1
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
ADD RENEWABLES NO.3 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-08-31
Person with significant control
2020-09-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,399 GBP2020-09-30
Person with significant control
2021-06-15 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
IPSWICH POWER LIMITED - 2020-09-02
BRAMFORD POWER LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
31,315 GBP2022-03-31
Person with significant control
2022-10-07 ~ nowCIF 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
5
BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-06-11 ~ nowCIF 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
7
FEN POWER 1 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-04-26 ~ nowCIF 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
8
BURWELL POWER LIMITED - 2024-08-07
CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Person with significant control
2020-10-16 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Person with significant control
2022-07-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Person with significant control
2022-08-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
11
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-05 ~ nowCIF 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
12
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-05 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
14
NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-09 ~ nowCIF 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
15
BALANCE ENERGY 2 LTD - 2024-08-07
STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-219 GBP2021-10-31
Person with significant control
2022-02-14 ~ nowCIF 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
SMART CARBON REDUCTION LIMITED - 2023-03-15
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-22 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
17
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
18
PINXTON POWER LIMITED - 2021-02-12
BALANCE ENERGY 3 LTD - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-219 GBP2021-11-30
Person with significant control
2022-10-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
LEDSTON POWER LTD - 2021-02-12
BALANCE ENERGY 1 LTD - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2022-10-01 ~ nowCIF 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
20
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-22 ~ 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