1
SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
ECOSIRIUS3 LIMITED - 2020-12-09
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2021-12-31
Person with significant control
2023-03-06 ~ now
CIF 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
2
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-504 GBP2021-12-31
Person with significant control
2023-06-14 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
CIF 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
COUNTRYSIDE RENEWABLES LTD - 2012-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
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
6
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2443 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2025-04-30 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE