1
CONAGAN LIMITED - 2025-03-06
Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-30 ~ 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
2
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,745 GBP2023-12-31
Person with significant control
2021-10-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-10 ~ 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
4
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,485 GBP2023-12-31
Person with significant control
2021-10-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-07-12 ~ 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
6
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,235 GBP2023-09-30
Person with significant control
2022-07-12 ~ 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
7
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-07-12 ~ 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
8
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,932 GBP2023-12-31
Person with significant control
2021-10-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,628 GBP2023-12-31
Person with significant control
2021-10-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-10-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-12 ~ 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
12
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-19 ~ 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
13
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-19 ~ 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
15
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,142 GBP2023-12-31
Person with significant control
2023-01-19 ~ 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
16
Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,868 GBP2023-12-31
Person with significant control
2023-01-19 ~ 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