1
MANOR FARM RENEWABLE ENERGY LIMITED - 2022-09-21
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-27 ~ 2024-10-30
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-12-16 ~ 2024-10-30
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-12-06 ~ 2024-10-30
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
4
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-05-24 ~ 2024-10-30
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
5
BRYNGWOLG SOLAR LTD - 2022-10-28
1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-109,982 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-10-20 ~ 2022-12-23
CIF 4 - Has significant influence or control → OE
6
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-02-10 ~ 2022-04-01
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
2024-07-04 ~ 2024-10-30
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-09-21 ~ 2024-10-30
CIF 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
8
WROTHAM PARK RENEWABLE ENERGY LIMITED - 2025-04-11
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-17 ~ 2024-10-30
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
ENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17
COSTA SOLAR 035 LIMITED - 2020-08-12
VIS PISTICCI SOLAR LIMITED - 2019-04-11
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-02-08 ~ 2024-10-30
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-09-19 ~ 2024-10-30
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
11
MOTCOMBE RENEWABLE ENERGY LIMITED - 2022-10-24
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-01-14 ~ 2024-10-30
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-08-03 ~ 2024-10-30
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
13
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-03-10 ~ 2024-10-30
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
14
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2024-01-26 ~ 2024-10-30
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-04-27 ~ 2022-04-01
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
16
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-04-27 ~ 2022-04-01
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
17
WOOLLEY GREEN RENEWABLE ENERGY LIMITED - 2025-04-02
BROUGHTON GIFFORD RENEWABLE ENERGY LIMITED - 2024-03-30
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-12-28 ~ 2024-10-30
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
18
MARR HALL RENEWABLE ENERGY LIMITED - 2023-03-28
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-10-24 ~ 2024-10-30
CIF 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
19
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2024-07-16 ~ 2024-10-30
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
20
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2024-01-09 ~ 2024-10-30
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
21
THORNLANDS RENEWABLE ENERGY LIMITED - 2025-04-04
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-05-25 ~ 2024-10-30
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-27 ~ 2024-10-30
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
23
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2024-05-23 ~ 2024-10-30
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
24
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-01-21 ~ 2024-10-30
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
25
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-11-14 ~ 2024-10-30
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
26
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-11-13 ~ 2024-10-30
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
27
LORDS MOOR RENEWABLE ENERGY LIMITED - 2025-03-28
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-11-02 ~ 2024-10-30
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
28
COSTA SOLAR 034 LIMITED - 2020-12-08
VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-02-08 ~ 2021-09-28
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2023-09-13 ~ 2024-10-30
CIF 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
30
WARREN FARM RENEWABLE ENERGY LIMITED - 2025-04-04
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-01-20 ~ 2024-10-30
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
31
PITHAYES FARM ENERGY STORAGE LIMITED - 2025-04-04
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-18 ~ 2024-10-30
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE