1
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
LC NADIA LIMITED - 2021-12-15
LOW CARBON EMPTY LIMITED - 2020-03-31
LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-19 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove directors → OE
3
LOW CARBON SERVICES (UK) LIMITED - 2019-09-30
INTERCEDE 2439 LIMITED - 2011-12-21
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-17 ~ 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
6
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
9
LOW CARBON POLAND WIND LIMITED - 2023-11-02
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ 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
11
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
LC PROJECT COMPANY 27 LIMITED - 2014-01-22
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-02-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-02-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
LOW CARBON SOLAR HOLDING LIMITED - 2017-08-23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-06 ~ nowCIF 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
16
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-02 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-10-28 ~ 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
18
LOW CARBON POLAND SOLAR LIMITED - 2023-11-01
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-22 ~ 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
19
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ 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
21
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-28 ~ 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
22
LOW CARBON BOND COMPANY LIMITED - 2021-02-17
LOW CARBON CAPITAL MARKETS LIMITED - 2012-11-09
LOW CARBON BOND COMPANY LIMITED - 2012-11-08
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2021-08-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-09 ~ 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
24
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2023-02-02 ~ 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
25
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-95,014 GBP2023-12-31
Person with significant control
2022-09-23 ~ nowCIF 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
26
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-05-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2021-05-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
28
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-05-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE