1
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-07 ~ dissolved
CIF 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
2
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-176,308 GBP2024-12-31
Person with significant control
2024-05-07 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-296,375 GBP2024-12-31
Person with significant control
2022-12-07 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-164,945 GBP2024-12-31
Person with significant control
2022-12-07 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-90,141 GBP2024-12-31
Person with significant control
2024-05-07 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
22 Old Bond Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,693 GBP2024-12-31
Person with significant control
2022-12-07 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-276,048 GBP2024-12-31
Person with significant control
2022-09-07 ~ now
CIF 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
8
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-195,211 GBP2024-12-31
Person with significant control
2024-05-07 ~ now
CIF 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
9
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-215,683 GBP2024-12-31
Person with significant control
2024-05-07 ~ now
CIF 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
10
Millstream, Maidenhead Road, Windsor, England
Dissolved Corporate (10 parents)
Person with significant control
2021-09-14 ~ 2022-03-03
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE