The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Larive, Ian Edward
Born in August 1981Individual (81 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0 - 2
Mack, Steven Andrew
Born in July 1977Individual (120 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0 - 3
Rutgers, Michael Grant
Born in February 1981Individual (60 offsprings)Officer2020-05-21 ~ nowOF - Director → CIF 0 - 4
Alfonso, Juan Martin
Born in January 1975Individual (98 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0 - 5
Allam, Paul
Born in October 1987Individual (50 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 6LOW CARBON BOND COMPANY LIMITED - 2021-02-17 08242864LOW CARBON CAPITAL MARKETS LIMITED - 2012-11-09LOW CARBON BOND COMPANY LIMITED - 2012-11-08Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2018-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
Linked company numbers found in government register: 11202297, 09095368, 09652529, 11595249, 08556260
Previous name
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
InfoLOW CARBON SOLAR INVESTMENT COMPANY 4 LIMITED - 2018-12-03Registered number 11202297Stirling Square, 5-7 Carlton Gardens, London SW1Y 5ADPRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
SRegistered number missingOxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LHLimited CompanyCIF 1LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
SRegistered number missingStirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5ADLimited CompanyCIF 2LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
SRegistered number 11202297Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LHCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
40
- 119th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (5 parents)Person with significant control2020-10-14 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 2Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (5 parents)Person with significant control2021-04-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3
CHALTON MANOR SOLAR FARM LIMITED
12293011Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2019-11-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 4
CUTLERS SOLAR FARM LIMITED
12748254Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-16 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE - 5
GREATWORTH SOLAR FARM LIMITED
- 2020-01-31 12269585Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2019-10-18 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 6Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-23 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 7Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2019-08-20 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 8Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control2021-04-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-08 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 11Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-08 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 12Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-12 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 13Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-12 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 14Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-13 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 15Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-25 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 16Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 17Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 18Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 19Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 20Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 21Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 22Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 23Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 24Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 25Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 26Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 27Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 28Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 29Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 30Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 31Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 32Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 33Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 34Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-21 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE
- 35Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 36Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 37Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control2021-04-23 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 38Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-22 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 39
LOW CARBON SOLAR FARM 12 LIMITED
- 2023-10-27 13097982Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-23 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE - 40
WILDWOOD SOLAR FARM LIMITED
12294188Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2019-11-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
Ceased
36
- 1
AURORA SOLAR FARM LIMITED
12013818C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2019-09-26 ~ 2021-02-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2BARNFIELDS SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-23 ~ 2023-05-05CIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE
- 3Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-21 ~ 2023-11-20CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4BLUEBELL WOOD SOLAR FARM LIMITED - now19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control2022-01-04 ~ 2023-05-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 519th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control2020-12-23 ~ 2025-05-29CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 6COBWOOD SOLAR FARM LIMITED - now19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control2022-07-07 ~ 2023-05-05CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 7
CORNWELL SOLAR FARM LIMITED
12374418Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2019-12-20 ~ 2022-12-02CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 8
CROUCH SOLAR FARM LIMITED
12374553Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2019-12-20 ~ 2022-12-16CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 9EAST END SOLAR FARM LIMITED - now19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control2021-04-20 ~ 2023-05-05CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 10
KNIGHTCOTE ROAD SOLAR FARM LIMITED
- 2023-03-08 12644642Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-04 ~ 2023-11-21CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE - 11Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-21 ~ 2023-11-20CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 12FONMON SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-14 ~ 2023-05-05CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 13
FOX COVERT SOLAR FARM LIMITED
12689930Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-22 ~ 2022-11-01CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE - 14
WB ENERGY PARK LIMITED
- 2021-11-08 12660764Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, EnglandActive Corporate (4 parents)Person with significant control2020-06-10 ~ 2023-05-05CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE - 15Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-26 ~ 2024-12-16CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 16GRASSLANDS SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-04 ~ 2023-05-05CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 17
HARLESFORD SOLAR FARM LIMITED
12374425Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2019-12-20 ~ 2022-12-13CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 18
INKERSALL SOLAR FARM LIMITED
12057197Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2019-06-18 ~ 2022-11-01CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 19
LAYER SOLAR FARM LIMITED
12431237Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-01-29 ~ 2022-12-02CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 20LINKS SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2022-12-16CIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 21Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-21 ~ 2023-12-06CIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 22LONGLANDS SOLAR FARM LIMITED - now19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control2021-04-23 ~ 2023-05-05CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 23C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-03 ~ 2020-10-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 24Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2018-09-28 ~ 2019-08-20CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 25Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control2021-04-20 ~ 2023-05-05CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 26Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-22 ~ 2023-05-05CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 27Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-06 ~ 2023-05-05CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 28Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-07 ~ 2023-05-05CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 29MALDON WYCKE SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-10-14 ~ 2022-12-16CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 30Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2023-11-02CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 31
BICKER FEN ENERGY PARK LIMITED
- 2023-03-08 13354040Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-23 ~ 2023-11-21CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 32RAY VALLEY SOLAR LIMITED - now
BIRKETT SOLAR FARM LIMITED
- 2020-10-04 12279415Holywell House, Osney Mead, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)179,143 GBP2024-03-31Person with significant control2019-10-24 ~ 2020-09-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 33Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-21 ~ 2023-12-06CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 34
ST CLERE'S SOLAR FARM LIMITED
12374724Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2019-12-23 ~ 2022-11-01CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 35SUNCOAST SOLAR FARM LIMITED - nowStirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-06 ~ 2023-05-05CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 36TWO TREE SOLAR FARM LIMITED - now19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control2022-01-04 ~ 2023-05-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.