1
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-06-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-06-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
BALANCE ENERGY RESERVE 3 LTD - 2023-07-25
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-06-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
BRAUNSTON POWER LTD - 2021-02-12
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
ELLESMERE POWER LTD - 2021-02-12
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
PRINCETHORPE POWER LTD - 2021-02-12
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-06-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
REGENER8 ROBOROUGH LIMITED - 2024-06-28
107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-06-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE