1
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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 (4 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 (6 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 (4 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 (4 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 (4 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 (4 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
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 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
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 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
10
SDCL VCO ENERGY LIMITED - 2020-08-21
SDCL VE COMPANY LIMITED - 2016-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
12
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
15
EECO EVERGREEN LIMITED - 2022-04-05
EECO PLATFORM NO. 1 LTD - 2015-08-08
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
16
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 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
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 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
18
EECO MALTS NO. 1 LIMITED - 2019-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
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
19
The 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