1
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-08 ~ 2023-03-21CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
ATEN RENEWABLES (MANOR FARM) LTD - 2020-12-10
INNOVA RENEWABLES (MANOR FARM) LTD - 2023-10-11
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Equity (Company account)
500 GBP2020-12-31
Person with significant control
2020-08-03 ~ 2023-01-27CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-19 ~ 2023-03-21CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
4
IR04 LIMITED - 2021-09-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,412 GBP2024-12-31
Person with significant control
2020-12-14 ~ 2023-03-21CIF 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
5
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-08-03 ~ 2023-03-21CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
6
BUCKLESHAM HALL SOLAR LIMITED - 2022-11-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-09 ~ 2023-03-21CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Person with significant control
2020-03-25 ~ 2022-07-19CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
8
IR02 LIMITED - 2021-07-19
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,012 GBP2023-12-31
Person with significant control
2020-12-14 ~ 2023-03-21CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
9
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Person with significant control
2024-01-09 ~ 2025-04-25CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-7,819 GBP2023-12-31
Person with significant control
2020-11-20 ~ 2021-02-19CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
NEWBOLD PACEY SOLAR LIMITED - 2024-04-11
IR03 LIMITED - 2021-07-20
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Person with significant control
2020-12-14 ~ 2023-03-21CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-09 ~ 2023-03-21CIF 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
13
IR10 LIMITED - 2022-04-05
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2022-01-19 ~ 2023-03-21CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
IR11 LIMITED - 2022-07-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-01-19 ~ 2023-03-21CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
15
IR05 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-06-24 ~ 2023-03-21CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
16
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-08-03 ~ 2023-03-21CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,727,679 GBP2023-12-31
Person with significant control
2022-02-23 ~ 2022-03-16CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
18
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,840 GBP2023-12-31
Person with significant control
2020-03-03 ~ 2023-03-21CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
19
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,794,787 GBP2024-12-31
Person with significant control
2020-12-02 ~ 2023-03-21CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
20
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents, 36 offsprings)
Equity (Company account)
-8,054,579 GBP2024-12-31
Person with significant control
2021-06-18 ~ 2024-07-24CIF 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
21
IE HOLDCO 1 LIMITED - 2025-03-19
INNOVA ENERGY LIMITED - 2022-07-21
IR08 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-10 ~ 2023-03-21CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
22
IE HOLDCO 2 LIMITED - 2025-06-16
INNOVA ENERGY HOLDINGS LIMITED - 2022-07-21
IR09 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-10 ~ 2023-03-21CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
23
IE HOLDCO 3 LIMITED - 2025-06-16
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-03 ~ 2023-03-21CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
24
IE HOLDCO 4 LIMITED - 2025-06-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-03 ~ 2023-03-21CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
25
INNOVA RENEWABLES DEVELOPMENTS LIMITED - 2023-09-21
IR12 LIMITED - 2023-08-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-09 ~ 2023-03-21CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
26
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-20 ~ 2023-03-21CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
27
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-14 ~ 2023-03-21CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
28
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,249 GBP2024-12-31
Person with significant control
2022-10-07 ~ 2023-03-21CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
29
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-16 ~ 2023-03-21CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
30
OAK FARM SOLAR LIMITED - 2022-10-12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,249 GBP2024-12-31
Person with significant control
2022-10-06 ~ 2023-03-21CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
31
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-01 ~ 2023-03-21CIF 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
32
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Person with significant control
2022-05-30 ~ 2023-03-21CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
33
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,900 GBP2023-12-31
Person with significant control
2020-12-21 ~ 2023-03-21CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
34
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,621 GBP2024-12-31
Person with significant control
2020-03-25 ~ 2021-08-02CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
35
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,249 GBP2024-12-31
Person with significant control
2022-10-06 ~ 2023-03-21CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
36
IR06 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Person with significant control
2021-06-24 ~ 2023-03-21CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
37
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2020-12-14 ~ 2023-03-21CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
38
IR15 LIMITED - 2025-03-11
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-20 ~ 2023-03-21CIF 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
39
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-7,199 GBP2023-12-31
Person with significant control
2020-11-11 ~ 2023-03-21CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
40
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-24 ~ 2023-03-21CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
41
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-08 ~ 2023-03-21CIF 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
42
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Person with significant control
2022-08-03 ~ 2023-03-21CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
43
IR07 LIMITED - 2022-03-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-06-24 ~ 2023-03-21CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
44
TOLLDISH HALL FARM SOLAR LIMITED - 2025-04-09
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents)
Person with significant control
2022-07-05 ~ 2023-03-21CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE