1
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ 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
2
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,173 GBP2023-12-31
Person with significant control
2021-07-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
3
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-04 ~ 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
4
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-07 ~ 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
5
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-04 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ 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
7
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,240 GBP2023-12-31
Person with significant control
2021-07-15 ~ nowCIF 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
10
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-04 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
GRENDON ENERGY CENTRE LIMITED - 2022-05-04
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,236 GBP2023-12-31
Person with significant control
2021-07-01 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
13
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-05 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,259 GBP2023-12-31
Person with significant control
2022-03-25 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
15
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EXETER GREEN ENERGY LIMITED - 2021-07-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,236 GBP2023-12-31
Person with significant control
2021-07-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,129 GBP2023-12-31
Person with significant control
2021-07-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ 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
20
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-07 ~ 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
21
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,673 GBP2023-12-31
Person with significant control
2022-12-03 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
22
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WEYMONDLEY GREEN ENERGY CENTRE LTD - 2022-12-05
WYMONDLEY GREEN ENERGY CENTRE LTD - 2022-11-28
The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-11-01 ~ 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
24
The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-11-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE