1
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2018-12-18 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2018-12-18 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-12-18 ~ dissolved
CIF 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
4
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-12-18 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
5
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-12-18 ~ now
CIF 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
6
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-12-18 ~ 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
7
EECO HIGHLANDS NO.1 LTD - 2015-07-28
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-12-18 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2018-12-18 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
GREENLAND INVESTMENT PARTNERS LIMITED
13692974The Counting House, 27 High Street, Lutterworth, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
71,795 GBP2024-12-31
Person with significant control
2022-12-13 ~ 2024-09-20
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
10
POWERLINK RENEWABLE ASSETS LIMITED - now
UNITED UTILITIES RENEWABLE ENERGY LIMITED
- 2022-09-30
08914992237 Southwark Bridge Road, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2022-09-29 ~ 2024-05-03
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2018-08-31
Person with significant control
2019-02-14 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED - 2016-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2018-12-18 ~ now
CIF 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
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-06-01 ~ now
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
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-06-21 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-10-08 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
16
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-01-18 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD - 2015-08-08
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2018-12-18 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
18
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-08-11 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-02-21 ~ now
CIF 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
20
SEEIT US TWO LIMITED - now
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-08-15 ~ 2019-12-16
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
2019-12-16 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
21
SMARTENERGY FINANCE TWO LIMITED
0901960820 Headley Road, Grayshott, Hindhead, England
Active Corporate (14 parents)
Equity (Company account)
41,862 GBP2024-03-31
Person with significant control
2018-12-18 ~ 2025-01-16
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
ZOOD INFRASTRUCTURE HOLDCO LIMITED
16331311The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-20 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2020-03-31
Person with significant control
2020-07-23 ~ 2025-08-07
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE