1
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1 GBP2022-06-30
Person with significant control
2021-06-30 ~ 2022-10-13CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
COATBRIDGE ENERGY CENTRE LIMITED - 2021-10-25
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
93 GBP2024-03-31
Person with significant control
2021-07-02 ~ 2023-01-11CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
HARRIERS ENERGY LIMITED - 2021-05-31
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,806 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2021-09-22CIF 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
4
HUGO FUELS LIMITED - 2024-07-26
LAVENDER ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2020-11-30 ~ 2023-01-17CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
JASMINE ENERGY LIMITED - 2021-05-04
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2020-11-30 ~ 2023-01-17CIF 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
6
MARIGOLD ENERGY LIMITED - 2021-03-26
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,667 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2021-03-25CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
-852,825 GBP2023-12-31
Person with significant control
2020-01-06 ~ 2023-01-26CIF 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
8
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2020-01-06 ~ 2020-10-30CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
RENEWABLE CONNECTIONS SOLAR HOLDINGS LIMITED - 2021-09-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
993,573 GBP2023-12-31
Person with significant control
2020-01-06 ~ 2023-01-26CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
KITE ENERGY LIMITED - 2021-05-25
Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,640 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2021-05-19CIF 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
FUCHSIA ENERGY LIMITED - 2021-03-03
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-19,616 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2021-09-23CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,277 GBP2023-05-31
Person with significant control
2020-11-30 ~ 2023-07-31CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
13
LAVOISIER ENERGY LIMITED - 2021-05-26
Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-22 ~ 2021-06-18CIF 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
14
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,514 GBP2023-12-31
Person with significant control
2020-11-30 ~ 2020-11-30CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE