1
CURTAIN ROAD DEVELOPMENTS 21 LIMITED - 2024-09-02
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-08-30 ~ 2025-03-31CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2
6th Floor 338 Euston Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-19,744 GBP2022-12-31
Person with significant control
2020-06-05 ~ 2022-10-26CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 North Audley Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Person with significant control
2019-10-24 ~ 2019-11-25CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
HARRIERS ENERGY LIMITED - 2021-05-31
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-18,806 GBP2023-12-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (4 parents)
Equity (Company account)
98 GBP2023-12-31
Person with significant control
2021-09-15 ~ 2021-09-28CIF 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
6
HUGO FUELS LIMITED - 2024-07-26
LAVENDER ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
HUGO GENERATION LIMITED - 2024-07-26
LOWER WALDRIDGE SOLAR FARM LIMITED - 2021-05-04
RCS ENERGY CENTRE 1 LIMITED - 2020-08-26
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-01-17 ~ 2024-07-29CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
8
PEN Y CRAIG LTD - 2019-12-16
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-26,514 GBP2023-12-31
Person with significant control
2020-01-08 ~ 2024-08-30CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JASMINE ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
6th Floor 338 Euston Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-17,064 GBP2023-12-31
Person with significant control
2021-09-22 ~ 2024-06-28CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HOBBY ENERGY LIMITED - 2020-10-12
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2021-05-31
Person with significant control
2019-05-22 ~ 2021-09-28CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-19,806 GBP2023-12-31
Person with significant control
2020-12-14 ~ 2024-08-30CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIOLETS LANE SOLAR LIMITED - 2020-08-16
6th Floor 338 Euston Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-21,007 GBP2023-12-31
Person with significant control
2020-07-10 ~ 2024-02-08CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
1,117 GBP2023-12-31
Person with significant control
2021-09-23 ~ 2023-03-31CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARIGOLD ENERGY LIMITED - 2021-03-26
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-17,667 GBP2023-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2021-03-25 ~ 2021-06-18CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
2021-09-23 ~ 2021-09-23CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Brayford Square, London, EnglandCorporate (1 parent, 18 offsprings)
Net Assets/Liabilities (Company account)
1,031,804 GBP2024-02-29
Person with significant control
2018-12-05 ~ 2020-02-03CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 25 offsprings)
Equity (Company account)
-852,825 GBP2023-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RIVINGTON ENERGY LIMITED - 2023-01-17
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
6,856 GBP2022-12-31
Person with significant control
2019-12-06 ~ 2020-04-28CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
20
CURTAIN ROAD DEVELOPMENTS 8 LIMITED - 2023-02-23
MANOR FARM ENERGY CENTRE LIMITED - 2022-03-10
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-146,603 GBP2023-12-31
Person with significant control
2022-01-26 ~ 2023-01-25CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
21
RENEWABLE CONNECTIONS SOLAR HOLDINGS LIMITED - 2021-09-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 23 offsprings)
Equity (Company account)
993,573 GBP2023-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
22
RENEWABLE CONNECTIONS STORAGE HOLDINGS LIMITED - 2021-09-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-76,671 GBP2023-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
23
KITE ENERGY LIMITED - 2021-05-25
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-18,640 GBP2023-12-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 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
24
FUCHSIA ENERGY LIMITED - 2021-03-03
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-19,616 GBP2023-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 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
2021-09-23 ~ 2023-01-25CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,277 GBP2023-05-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 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
26
RENEWABLE CONNECTIONS SOLAR II HOLDINGS LIMITED - 2021-02-22
VICARAGE DROVE ENERGY CENTRE LIMITED - 2020-11-24
Millhouse 32-38 East Street, Rochford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-20,535 GBP2023-12-31
Person with significant control
2021-09-22 ~ 2023-03-31CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-25,514 GBP2023-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2020-11-30 ~ 2024-05-24CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MALHAM FARM ENERGY CENTRE LIMITED - 2023-10-19
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (4 parents)
Equity (Company account)
82 GBP2024-03-31
Person with significant control
2021-07-09 ~ 2022-01-24CIF 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