1
MEREPARK SOLAR LIMITED - 2019-05-24
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,969 GBP2016-12-31
Person with significant control
2021-07-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,155 GBP2016-12-31
Person with significant control
2021-07-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
365,894 GBP2024-06-30
Person with significant control
2024-07-19 ~ nowCIF 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
4
NSD9 LIMITED - 2019-09-04
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,270 GBP2017-12-31
Person with significant control
2021-07-02 ~ 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
5
FERN ROOFTOP SOLAR (A) LIMITED - 2024-12-13
FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
198,689 GBP2024-06-30
Person with significant control
2024-07-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
FERN ROOFTOP SOLAR (BBD) LIMITED - 2024-12-13
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,720,087 GBP2024-06-30
Person with significant control
2024-07-19 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ 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
8
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-03 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
77,145 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-07-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
FERN ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
730,465 GBP2024-06-30
Person with significant control
2024-07-19 ~ nowCIF 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
11
HIVE SOLAR BETA LTD - 2019-05-24
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-07-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,269,187 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2024-07-19 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE