1
Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2023-03-21 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors → OE
2
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (5 parents)
Person with significant control
2023-06-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
PPS RENEWABLES 1 LIMITED - 2021-12-14
ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2023-01-23 ~ 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
4
Unit 9 Dunchideock, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-01-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Coombe Farm, Roundham, Crewkerne, EnglandActive Corporate (6 parents)
Equity (Company account)
-361 GBP2025-03-31
Officer
2022-01-26 ~ nowCIF 1 - Director → ME
Person with significant control
2022-01-26 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
6
Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2021-12-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-15 GBP2024-12-31
Person with significant control
2022-03-02 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-14 GBP2024-12-31
Person with significant control
2022-02-24 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2023-06-20 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
10
SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2024-06-15 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2021-09-28 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-05-11 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
178 GBP2024-12-31
Person with significant control
2022-02-28 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ECOSIRIUS LTD - 2020-12-09
Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2021-10-05 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2021-11-19 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ECOSIRIUS2 LTD - 2020-12-09
SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2021-09-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE