1
MOWBRAY ENERGY LIMITED - 2024-12-16
NP SPV 21 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
2
NP SPV24 LIMITED - 2024-08-27
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
2024-12-15 ~ 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
NP SPV32 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
4
NP SPV33 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
NP SPV 31 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
6
BELLMOOR ENERGY LIMITED - 2024-12-16
NP SPV 22 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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
8
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
2024-12-15 ~ 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
9
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
2024-12-15 ~ 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
10
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
2024-12-15 ~ 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
11
NP SPV 10 LIMITED - 2025-03-26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-15 ~ 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