1
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-28 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
2
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
3
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
4
IR04 LIMITED - 2021-09-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,412 GBP2024-12-31
Person with significant control
2023-03-21 ~ 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
5
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ 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
6
BUCKLESHAM HALL SOLAR LIMITED - 2022-11-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ 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
7
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-29 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
8
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
9
3rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-23 ~ 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
10
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-07 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
11
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-18 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
13
GOSEBERRY HALL SOLAR LIMITED - 2023-05-24
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-13 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
14
IR11 LIMITED - 2022-07-21
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-03-21 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
15
IR05 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2023-03-21 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ 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
17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,794,787 GBP2024-12-31
Person with significant control
2023-03-21 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
18
IE HOLDCO 1 LIMITED - 2025-03-19
INNOVA ENERGY LIMITED - 2022-07-21
IR08 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
COLBRANS SOLAR ESS LIMITED - 2024-01-09
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-12 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
20
IE HOLDCO 2 LIMITED - 2025-06-16
INNOVA ENERGY HOLDINGS LIMITED - 2022-07-21
IR09 LIMITED - 2022-01-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 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
21
IE HOLDCO 3 LIMITED - 2025-06-16
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
22
IE HOLDCO 4 LIMITED - 2025-06-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
23
INNOVA RENEWABLES DEVELOPMENTS LIMITED - 2023-09-21
IR12 LIMITED - 2023-08-17
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
24
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ 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
25
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
26
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,249 GBP2024-12-31
Person with significant control
2023-03-21 ~ 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
27
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-05 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
28
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-20 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
29
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ 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
30
OAK FARM SOLAR LIMITED - 2022-10-12
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,249 GBP2024-12-31
Person with significant control
2023-03-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
31
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
32
IR06 LIMITED - 2021-11-10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Person with significant control
2023-03-21 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
33
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)
Person with significant control
2023-03-21 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-01 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
35
IR15 LIMITED - 2025-03-11
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
36
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
37
3rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-13 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
38
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
39
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,149 GBP2023-12-31
Person with significant control
2023-03-21 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
40
IR07 LIMITED - 2022-03-07
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2023-03-21 ~ dissolvedCIF 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
41
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-08-09 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
42
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-18 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
43
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-04 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE