1
SESS POWER LIMITED - 2025-07-11
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 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
3
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ 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
4
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 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
5
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 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 → OE
6
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 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
7
SAVANNAH ENERGY CHAD PROCUREMENT LIMITED - 2022-12-15
40 Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 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
9
40 Bank Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE