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
Allam, Paul
Born in October 1987Individual (50 offsprings)Officer
2023-06-29 ~ nowOF - Director → CIF 0 - 2
Alfonso, Juan Martin
Born in January 1975Individual (99 offsprings)Officer 2018-02-13 ~ nowOF - Director → CIF 0 - 3
Larive, Ian Edward
Born in August 1981Individual (81 offsprings)Officer 2018-02-13 ~ nowOF - Director → CIF 0 - 4
Mack, Steven Andrew
Born in July 1977Individual (120 offsprings)Officer 2018-02-13 ~ nowOF - Director → CIF 0 - 5
Rutgers, Michael Grant
Born in February 1981Individual (58 offsprings)Officer 2020-05-21 ~ nowOF - Director → CIF 0 - 6LOW CARBON BOND COMPANY LIMITED - 2012-11-08LOW CARBON CAPITAL MARKETS LIMITED - 2012-11-09LOW CARBON BOND COMPANY LIMITED - 2021-02-17
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2018-02-13 ~ 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
Previous name
LOW CARBON SOLAR INVESTMENT COMPANY 4 LIMITED - 2018-12-03
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 (7 years 9 months). 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 11202297Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LHCorporate in Companies House, England And WalesCIF 1Limited Company in Companies House, EnglandCIF 2LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
SRegistered number 11202297Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
39
- 1
B17 SOLAR FARM LIMITED
- nowLOW CARBON SOLAR PARK 3 LIMITED - 2023-03-0819th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (5 parents)Person with significant control 2020-10-14 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 2LOW CARBON SOLAR PARK 19 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (5 parents)Person with significant control 2021-04-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-11-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 4Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-16 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 5GREATWORTH SOLAR FARM LIMITED - 2020-01-31Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-10-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 6
JAFA SOLAR FARM LIMITED
- nowLOW CARBON SOLAR PARK 15 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-23 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 7Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-08-20 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 8Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control 2021-04-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control 2022-07-06 ~ nowCIF 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
- 10Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-08 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 11Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-08 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 12Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-12 ~ 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
- 13Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-12 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 14Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-13 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 15Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-25 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 16Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 17Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 18Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 19Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 20Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 21Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 22Stirling 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 → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 23Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-26 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 24Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 25Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 26Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 27Stirling 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 → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 28Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ 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
- 29Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 30Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 31Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ 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
- 32Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ 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
- 33Stirling 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 → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 34Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-21 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 35LOW CARBON SOLAR PARK 26 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 36LOW CARBON SOLAR PARK 14 LIMITED - 2024-09-10Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-04-23 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 37LOW CARBON SOLAR PARK 8 LIMITED - 2023-10-27Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-22 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 38LOW CARBON SOLAR FARM 12 LIMITED - 2023-10-27Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-23 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 39Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-11-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
Ceased
34
- 1C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-09-26 ~ 2021-02-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2LOW CARBON SOLAR PARK 17 LIMITED - 2025-01-23Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-23 ~ 2023-05-05CIF 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
- 3
BIRCH SOLAR PARK LIMITED
- nowLOW CARBON SOLAR PARK 22 LIMITED - 2023-11-08Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents)Person with significant control 2021-04-21 ~ 2023-11-20CIF 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 - 4LOW CARBON SOLAR PARK 24 LIMITED - 2025-01-2319th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-04 ~ 2023-05-05CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5LOW CARBON SOLAR PARK 11 LIMITED - 2025-01-2319th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control 2020-12-23 ~ 2025-05-29CIF 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
- 6LOW CARBON SOLAR PARK 31 LIMITED - 2025-01-2319th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-07 ~ 2023-05-05CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 7Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-20 ~ 2022-12-02CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-20 ~ 2022-12-16CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 9LOW CARBON SOLAR PARK 18 LIMITED - 2025-01-2319th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-20 ~ 2023-05-05CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 10KNIGHTCOTE ROAD SOLAR FARM LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-04 ~ 2023-11-21CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE
- 11LOW CARBON SOLAR PARK 7 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-12-21 ~ 2023-11-20CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 12LOW CARBON SOLAR PARK 1 LIMITED - 2025-03-06Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-10-14 ~ 2023-05-05CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 13Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-22 ~ 2022-11-01CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 14WB ENERGY PARK LIMITED - 2021-11-08Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, EnglandActive Corporate (4 parents)Person with significant control 2020-06-10 ~ 2023-05-05CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 15LOW CARBON SOLAR PARK 45 LIMITED - 2025-01-06Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-10-26 ~ 2024-12-16CIF 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
- 16LOW CARBON SOLAR PARK 25 LIMITED - 2025-01-23Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-04 ~ 2023-05-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 17Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-20 ~ 2022-12-13CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 18Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-06-18 ~ 2022-11-01CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 19Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-01-29 ~ 2022-12-02CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 20
LINKS SOLAR FARM LIMITED
- nowLOW CARBON SOLAR PARK 9 LIMITED - 2023-03-06Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-12-23 ~ 2022-12-16CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 21LOW CARBON SOLAR PARK 4 LIMITED - 2023-10-27Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-12-21 ~ 2023-12-06CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 22LOW CARBON SOLAR PARK 13 LIMITED - 2023-10-2719th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-23 ~ 2023-05-05CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 23Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)Person with significant control 2021-04-20 ~ 2023-05-05CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 24Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-12-22 ~ 2023-05-05CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 25Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-06 ~ 2023-05-05CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 26Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-07 ~ 2023-05-05CIF 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
- 27LOW CARBON SOLAR PARK 2 LIMITED - 2023-03-06Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-14 ~ 2022-12-16CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 28LOW CARBON SOLAR PARK 10 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-12-23 ~ 2023-11-02CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 29BICKER FEN ENERGY PARK LIMITED - 2023-03-08LOW CARBON SOLAR PARK 16 LIMITED - 2023-01-12Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-04-23 ~ 2023-11-21CIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 30
RAY VALLEY SOLAR LIMITED
- nowBIRKETT SOLAR FARM LIMITED - 2020-10-04Holywell House, Osney Mead, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)179,143 GBP2024-03-31Person with significant control 2019-10-24 ~ 2020-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 31LOW CARBON SOLAR PARK 5 LIMITED - 2023-03-08Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-12-21 ~ 2023-12-06CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 32Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-23 ~ 2022-11-01CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 33LOW CARBON SOLAR PARK 29 LIMITED - 2025-01-23Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-07-06 ~ 2023-05-05CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 34LOW CARBON SOLAR PARK 23 LIMITED - 2025-01-2319th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-04 ~ 2023-05-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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