1
AUCHTERAW ENERGY STORAGE LIMITED - 2021-12-24
C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
-0 GBP2024-03-31
Person with significant control
2024-06-25 ~ 2024-07-23
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
PEAK GEN POWER 27 LIMITED - 2021-08-31
Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Person with significant control
2022-03-03 ~ 2022-03-03
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
WP GRID STORAGE 1 LIMITED - 2022-05-18
Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-0 GBP2024-03-31
Person with significant control
2024-06-25 ~ 2024-06-25
CIF 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
4
BATTERY ENERGI STORAGE LTD - 2021-08-23
Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Person with significant control
2022-11-17 ~ 2022-11-17
CIF 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
2022-03-03 ~ 2022-03-03
CIF 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
5
Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-0 GBP2024-03-31
Person with significant control
2022-02-16 ~ now
CIF 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