1
CONRAD (NORMANDY) LIMITED - 2018-07-05
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-130,546 GBP2021-03-31
Person with significant control
2019-12-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
FPS8 LIMITED - 2020-03-31
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-53,040 GBP2021-03-31
Person with significant control
2021-05-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
APUS RESERVE POWER 6 LIMITED - 2018-05-18
THUNDERSLEY POWER LIMITED - 2020-01-14
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-56,276 GBP2021-03-31
Person with significant control
2020-04-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
ANCHOR LANE ENERGY CENTRE LIMITED - 2020-03-31
ANCHOR LANE ENERGY LIMITED - 2018-10-24
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-120,861 GBP2021-03-31
Person with significant control
2020-11-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
CONRAD (TIDDLYWINK) LIMITED - 2020-03-31
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,927 GBP2021-03-31
Person with significant control
2021-01-21 ~ nowCIF 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
6
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-817,305 GBP2021-03-31
Person with significant control
2019-12-12 ~ nowCIF 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
7
MERIT GENERATION LIMITED - 2017-12-20
Suites D & E, Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-939,351 GBP2021-03-31
Person with significant control
2020-02-26 ~ nowCIF 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
8
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-354,019 GBP2021-03-31
Person with significant control
2019-12-12 ~ nowCIF 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
9
CONRAD (LONGWELL) LIMITED - 2019-09-05
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-137,088 GBP2021-03-31
Person with significant control
2020-09-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
BLACKWATER POWER LIMITED - 2020-01-14
APUS RESERVE POWER 12 LIMITED - 2018-08-08
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-84,611 GBP2021-03-31
Person with significant control
2020-04-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
CONRAD (COCHRANES) LIMITED - 2019-06-05
Suites D & E, Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,116 GBP2021-03-31
Person with significant control
2020-09-10 ~ nowCIF 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
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,527 GBP2021-03-31
Person with significant control
2020-12-23 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
Suites D & E, Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-545,089 GBP2021-03-31
Person with significant control
2019-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
CONRAD (BERKELEY) LIMITED - 2020-04-29
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,549 GBP2021-03-31
Person with significant control
2021-05-05 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
15
CONRAD (BURRINGTON) LIMITED - 2019-06-05
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-140,161 GBP2021-03-31
Person with significant control
2020-09-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
APUS RESERVE POWER 11 LIMITED - 2018-07-11
PURFLEET POWER LIMITED - 2020-01-20
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Equity (Company account)
-50,480 GBP2021-03-31
Person with significant control
2020-08-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
17
FPS12 LIMITED - 2018-11-28
CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
221,329 GBP2021-03-31
Person with significant control
2020-03-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-805,721 GBP2021-03-31
Person with significant control
2019-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
19
CONRAD (SEVERN BEACH) LIMITED - 2019-10-12
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-88,262 GBP2021-03-31
Person with significant control
2021-01-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,156 GBP2021-03-31
Person with significant control
2023-12-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE