1
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
AUK 4 LIMITED - 2022-10-12
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ nowCIF 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
3
O&G SOLAR (SPV 55) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
4
O&G SOLAR (SPV 43) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
AUK 2 LIMITED - 2021-12-06
AUK DL14 LIMITED - 2024-05-15
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ 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
6
AUK CM22 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ 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
7
O&G SOLAR (SPV 48) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
AUK 5 LIMITED - 2022-09-22
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-11-09 ~ 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
9
O&G SOLAR (SPV 41) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ 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
10
O&G SOLAR (SPV 37) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
O&G SOLAR (SPV 51) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
O&G SOLAR (SPV 35) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 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
13
O&G SOLAR (SPV 50) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
AUK PE12 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
GREAT CASTERTON ENERGY PARK LIMITED - 2025-04-29
O&G SOLAR (SPV 60) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 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
16
LOCOGEN SPV FIVE LIMITED - 2022-09-01
C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,706,783 GBP2024-12-31
Person with significant control
2022-09-09 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
O&G SOLAR (SPV 54) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 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
18
O&G SOLAR (SPV 42) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
19
O&G SOLAR (SPV 58) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
20
O&G SOLAR (SPV 53) LIMITED - 2024-05-15
LONG STRATTON ENERGY PARK LIMITED - 2025-07-16
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ 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
21
AUK 3 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
22
AUK WR11 LIMITED - 2024-05-14
AUK 1 LIMITED - 2021-11-29
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
23
O&G SOLAR (SPV 33) LIMITED - 2022-08-17
LOG 2 LIMITED - 2023-03-22
321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-09-15 ~ 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
24
O&G SOLAR (SPV 45) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ 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
25
O&G SOLAR (SPV 46) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE