1
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ 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
2
Stirling Square 5-7 Carlton Gardens, St James's, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-13 ~ 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
3
CRAGGIEMORE WIND FARM LIMITED - 2023-08-23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-07-07 ~ 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
4
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ 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
5
LOW CARBON SOLAR PARK 45 LIMITED - 2025-01-06
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-16 ~ 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
CIF 9 - Has significant influence or control as a member of a firm → OE
6
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ 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
7
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ 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
8
GLEN LEDNOCK WIND FARM LIMITED - 2025-01-06
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-20 ~ 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
9
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-12 ~ 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