1
C/o Pinsent Masons, 141 Bothwell Street, Glasgow, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,531,788 GBP2024-12-31
Person with significant control
2024-09-18 ~ 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
3
EQUITIX ESI BIOMASS LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)
Person with significant control
2023-05-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
EQUITIX ESI CHP (NOTTINGHAM) LIMITED - 2023-06-05
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,664,661 GBP2023-12-31
Person with significant control
2024-09-18 ~ 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
5
EQUITIX ESI CHP (SHEFF) LIMITED - 2023-06-05
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,890,308 GBP2023-12-31
Person with significant control
2024-09-18 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
EQUITIX ESI CHP LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
EQUITIX ESI FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
83,985 GBP2023-12-31
Person with significant control
2024-09-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-06-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
EQUITIX ESI RETROFIT LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-27 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Person with significant control
2024-09-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
EQUITIX EEEF WTE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-3,728,509 GBP2024-12-31
Person with significant control
2024-09-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
17
1 Bartholomew Lane, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,779,804 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
18
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,838,130 GBP2024-12-31
Person with significant control
2024-09-18 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE