1
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
-973 GBP2022-04-30
Person with significant control
2023-12-14 ~ 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
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (4 parents)
Person with significant control
2024-11-27 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Person with significant control
2023-12-14 ~ 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
4
UKPA ENERGYMF LTD - 2022-12-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents)
Equity (Company account)
-7,866 GBP2021-12-31
Person with significant control
2022-08-03 ~ nowCIF 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
5
HARMONY SW LIMITED - 2021-08-19
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents)
Equity (Company account)
-10,560 GBP2021-03-31
Person with significant control
2023-01-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
HERON STORAGE NO. 1 LIMITED - 2024-05-15
Millenium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
250,080 GBP2024-02-29
Person with significant control
2024-03-28 ~ 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
9
No.1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-16 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-16 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-12-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents)
Person with significant control
2022-10-11 ~ nowCIF 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
13
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents)
Person with significant control
2022-10-14 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
No.1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-12-13 ~ nowCIF 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
15
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
STAYTHORPE POWER LIMITED - 2022-09-06
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 6 offsprings)
Person with significant control
2022-05-25 ~ 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