1
CURTAIN ROAD DEVELOPMENTS 21 LIMITED - 2024-09-02
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
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
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 voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
HARRIERS ENERGY LIMITED - 2021-05-31
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-24,316 GBP2024-12-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
LAVENDER ENERGY LIMITED - 2021-05-04
HUGO FUELS LIMITED - 2024-07-26
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
JASMINE ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,365 GBP2024-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
MARIGOLD ENERGY LIMITED - 2021-03-26
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-23,248 GBP2024-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
5 Brayford Square, London, EnglandActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
1,030,715 GBP2025-02-28
Person with significant control
2018-12-05 ~ 2020-02-03CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
-3,612,389 GBP2024-12-31
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
9
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
RIVINGTON ENERGY LIMITED - 2023-01-17
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (7 parents, 9 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
11
RENEWABLE CONNECTIONS SOLAR HOLDINGS LIMITED - 2021-09-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
2,489,534 GBP2024-12-31
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
12
RENEWABLE CONNECTIONS STORAGE HOLDINGS LIMITED - 2021-09-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
1,718,259 GBP2024-12-31
Person with significant control
2019-12-06 ~ 2020-01-06CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
KITE ENERGY LIMITED - 2021-05-25
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,748 GBP2024-12-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
FUCHSIA ENERGY LIMITED - 2021-03-03
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-25,123 GBP2024-12-31
Person with significant control
2019-10-30 ~ 2020-11-30CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
15
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,310 GBP2024-05-31
Person with significant control
2019-05-22 ~ 2020-11-30CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, EnglandActive Corporate (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 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE