1
BOOM FIRSFIELD SOLAR LIMITED - 2025-10-03
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
15.86 GBP2024-12-31
Person with significant control
2025-07-31 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
BOOM OSGODBY SOLAR LIMITED - 2025-10-09
Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (3 parents)
Equity (Company account)
0.65 GBP2024-12-31
Person with significant control
2025-09-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2023-12-21
Person with significant control
2023-12-21 ~ 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
4
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2025-10-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 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
7
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
8
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
9
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-23 ~ 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
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-23 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
12
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
13
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
14
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
15
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-23 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
16
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-23 ~ nowCIF 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
17
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
18
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2022-12-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
19
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2022-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2022-12-23 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-18 ~ 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
22
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2023-03-07 ~ 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
23
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2022-12-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
24
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2023-03-06 ~ 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
25
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Person with significant control
2022-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,049 GBP2024-05-31
Person with significant control
2023-09-25 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
27
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,199 GBP2024-05-31
Person with significant control
2023-07-18 ~ 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
28
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-04-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
29
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-16 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
30
Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-04-27 ~ 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