1
MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)
Person with significant control
2021-05-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
BALLTRADE LIMITED - 1992-10-05
Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)
Person with significant control
2021-06-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
Oceanic Way, Marchwood Industrial Park, Marchwood, SouthamptonActive Corporate (8 parents)
Person with significant control
2021-07-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2021-05-12 ~ 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
6
SWANFALL LIMITED - 1992-02-21
AES MEDWAY OPERATIONS LIMITED - 2003-11-13
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2021-05-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
HE SEABANK INVESTMENTS LIMITED - 1999-12-24
LEGIBUS 1643 LIMITED - 1991-09-02
HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2021-05-20 ~ 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
8
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2021-06-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (11 parents)
Person with significant control
2020-06-12 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2021-05-20 ~ 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