1
O&G SOLAR (SPV 55) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
2
O&G SOLAR (SPV 43) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-26 ~ 2023-10-25CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
O&G SOLAR (SPV 48) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-27 ~ 2023-10-25CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
O&G SOLAR (SPV 41) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-26 ~ 2023-10-25CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
O&G SOLAR (SPV 37) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-22 ~ 2023-10-25CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
6
O&G SOLAR (SPV 51) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
7
O&G SOLAR (SPV 35) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-15 ~ 2023-10-25CIF 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
8
O&G SOLAR (SPV 60) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
9
O&G SOLAR (SPV 17) LIMITED - 2022-02-25
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
10
O&G SOLAR (SPV 50) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-16 ~ 2023-10-25CIF 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
11
O&G SOLAR (SPV 53) LIMITED - 2024-05-15
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
12
O&G SOLAR (SPV 54) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
13
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 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
15
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
16
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 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
17
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-21 ~ 2024-01-04CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
18
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-22 ~ 2024-01-04CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-23 ~ 2024-01-04CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
20
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-26 ~ 2024-01-04CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-26 ~ 2024-01-04CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
22
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-26 ~ 2024-01-04CIF 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
23
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-28 ~ 2024-01-04CIF 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
24
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-31 ~ 2024-01-04CIF 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
25
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-31 ~ 2024-01-04CIF 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
26
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-31 ~ 2024-01-04CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
27
O&G SOLAR (SPV 42) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-26 ~ 2023-10-25CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
28
O&G SOLAR (SPV 58) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-31 ~ 2023-10-25CIF 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
29
O&G SOLAR (SPV 16) LIMITED - 2022-02-18
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-15 ~ 2024-01-04CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
30
O&G SOLAR (SPV 45) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-09-26 ~ 2023-10-25CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
31
O&G SOLAR (SPV 46) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-26 ~ 2023-10-25CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE