1
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-8,525 GBP2021-12-31
Person with significant control
2022-09-13 ~ now
CIF 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
2
NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,445 GBP2021-12-31
Person with significant control
2024-03-07 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
CHELLS PARK LIMITED - 2018-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
4,870,477 GBP2017-03-31
Person with significant control
2021-12-23 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
338 Euston Road, Floor 6, London, England
Active Corporate (4 parents)
Person with significant control
2022-03-31 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
338 Euston Road, Floor 6, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2024-12-16 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
6
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,744 GBP2022-12-31
Person with significant control
2023-12-08 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,622,679 GBP2017-11-30
Person with significant control
2019-03-26 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,161 GBP2016-05-31
Person with significant control
2021-12-23 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
9
INNOVA ENERGY LIMITED - 2022-01-14
ETHICAL SOLAR 1 LIMITED - 2016-11-03
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,224 GBP2016-12-31
Person with significant control
2021-12-23 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
10
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2023-11-01 ~ now
CIF 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
11
INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-12-23 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
6th Floor 338 Euston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-17,064 GBP2023-12-31
Person with significant control
2024-12-02 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
13
J M STRATTON LIMITED - 2018-11-21
6th Floor 338 Euston Road, London
Liquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,925,533 GBP2016-03-31
Person with significant control
2021-12-23 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
VIOLETS LANE SOLAR LIMITED - 2020-08-16
6th Floor 338 Euston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,007 GBP2023-12-31
Person with significant control
2024-12-20 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
15
NSD8 LIMITED - 2018-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,464 GBP2016-12-31
Person with significant control
2021-12-23 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
BLUEFIELD OSPREY LTD - 2014-05-29
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,681 GBP2016-12-31
Person with significant control
2018-12-20 ~ dissolved
CIF 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
17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Person with significant control
2025-07-15 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
18
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2019-05-03 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
19
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-25,514 GBP2023-12-31
Person with significant control
2024-12-20 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
20
SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED - 2015-09-17
338 Euston Road, London, England
Active Corporate (5 parents)
Person with significant control
2020-09-11 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
21
WHINFIELD SOLAR FARM LIMITED - 2020-10-08
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-241,230 GBP2023-12-31
Person with significant control
2024-06-14 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
22
WSE BRADLEY LANE LIMITED - 2014-06-20
WSE SOLAR RENEWABLE OMICRON LIMITED - 2014-01-23
C/o Time Investments 6th Floor, 338 Euston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,037,255 GBP2023-12-31
Person with significant control
2024-12-16 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE