1
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-47,543 GBP2021-03-31
Person with significant control
2020-09-25 ~ 2022-03-14CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-25,118 GBP2021-03-31
Person with significant control
2020-08-19 ~ 2022-03-14CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
3
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-30 ~ 2022-03-14CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
4
BRYN GLAS ENERGY PARK LIMITED - 2025-02-05
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-23,450 GBP2024-03-31
Person with significant control
2021-10-18 ~ 2025-06-02CIF 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
5
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-488,379 GBP2024-03-31
Person with significant control
2021-01-25 ~ 2025-06-02CIF 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
6
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-318,337 GBP2024-03-31
Person with significant control
2020-11-30 ~ 2025-06-02CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
BUTE ENERGY NETWORKS LIMITED - 2022-10-26
BUTE NETWORKS ENERGY LIMITED - 2020-12-04
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-03 ~ 2022-03-14CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
8
FELINDRE ENERGY PARK LIMITED - 2021-03-02
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-877,015 GBP2024-03-31
Person with significant control
2020-12-03 ~ 2025-06-02CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
LYN LORT ENERGY PARK LIMITED - 2021-03-03
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-65,003 GBP2022-03-31
Person with significant control
2021-01-25 ~ 2022-12-02CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-104,754 GBP2022-03-31
Person with significant control
2020-11-23 ~ 2022-12-02CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-55,827 GBP2022-03-31
Person with significant control
2021-03-05 ~ 2022-12-02CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-618,667 GBP2024-03-31
Person with significant control
2021-02-26 ~ 2025-06-02CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-30 ~ 2022-03-14CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
14
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-59,709 GBP2024-03-31
Person with significant control
2023-05-18 ~ 2025-06-02CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-73,400 GBP2021-03-31
Person with significant control
2020-08-19 ~ 2022-03-14CIF 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
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-86,795 GBP2022-03-31
Person with significant control
2021-03-05 ~ 2022-12-02CIF 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
17
CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-47,365 GBP2021-03-31
Person with significant control
2020-08-19 ~ 2022-03-14CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
18
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-432,077 GBP2022-03-31
Person with significant control
2021-01-22 ~ 2022-07-01CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE