1
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-02 ~ nowCIF 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
2
NP SPV35 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-10 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
3
NP SPV23 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-10 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
4
NP SPV 39 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-17 ~ nowCIF 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
5
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-03 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
6
NATPOWER MARINE LIMITED - 2025-02-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-07-18 ~ nowCIF 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
7
NP SPV 28 LIMITED - 2024-11-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-07-21 ~ nowCIF 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
8
NP SPV25 LIMITED - 2025-02-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-05-10 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
9
NP SPV 12 LIMITED - 2025-03-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
10
NP SPV 19 LIMITED - 2025-02-10
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
11
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 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
12
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
13
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 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
14
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
15
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
16
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-26 ~ 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
17
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
18
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-25 ~ nowCIF 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
19
Lilly House, 13 Hanover Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-17 ~ dissolvedCIF 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
20
Lilly House, 13 Hanover Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-17 ~ dissolvedCIF 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
21
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-25 ~ nowCIF 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
22
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
23
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
24
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
25
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 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
26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 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
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
29
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
30
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ 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
31
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-07-17 ~ nowCIF 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
32
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-05-10 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
33
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-05-10 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
34
NP SPV 40 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-18 ~ nowCIF 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