1
LOW CARBON SOLAR PARK 3 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-10-14 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
2
LOW CARBON SOLAR PARK 19 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-04-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
LOW CARBON SOLAR PARK 11 LIMITED - 2025-01-23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-23 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
4
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-11-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-16 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
6
GREATWORTH SOLAR FARM LIMITED - 2020-01-31
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-10-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
2nd Floor 13 Berkeley Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
8
LOW CARBON SOLAR PARK 15 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-04-23 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
9
2nd Floor 13 Berkeley Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
10
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-08-20 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
11
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-04-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-07-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-08 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
14
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-08 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
15
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-12 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
16
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-12 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
17
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-13 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
18
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-25 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
19
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
20
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
21
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
22
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
24
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
25
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
26
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
28
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
29
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
30
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
31
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
32
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
33
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
34
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
35
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
36
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
37
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-21 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
38
LOW CARBON SOLAR DEVCO 1 LIMITED - 2018-11-26
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-10-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
39
LOW CARBON SOLAR PARK 26 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
40
LOW CARBON SOLAR PARK 14 LIMITED - 2024-09-10
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-04-23 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
41
LOW CARBON SOLAR PARK 8 LIMITED - 2023-10-27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-22 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
42
LOW CARBON SOLAR FARM 12 LIMITED - 2023-10-27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-23 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
43
Second Floor, 13 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
44
LC PROJECT COMPANY 18 LIMITED - 2013-10-04
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
45
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-11-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE