1
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,238 GBP2025-03-31
Person with significant control
2025-08-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
2
MANOR FARM RENEWABLE ENERGY LIMITED - 2022-09-21
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
5
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-07 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
7
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2024-10-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
WROTHAM PARK RENEWABLE ENERGY LIMITED - 2025-04-11
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
ENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17
COSTA SOLAR 035 LIMITED - 2020-08-12
VIS PISTICCI SOLAR LIMITED - 2019-04-11
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2024-10-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
STEERWAY SOLAR LTD - 2025-01-07
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,327 GBP2025-01-31
Person with significant control
2025-06-28 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
13
MOTCOMBE RENEWABLE ENERGY LIMITED - 2022-10-24
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
14
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
16
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
17
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-63,151 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2025-08-15 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
18
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
19
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-18 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
20
BROUGHTON GIFFORD RENEWABLE ENERGY LIMITED - 2024-03-30
WOOLLEY GREEN RENEWABLE ENERGY LIMITED - 2025-04-02
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
MARR HALL RENEWABLE ENERGY LIMITED - 2023-03-28
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
22
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
23
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
24
THORNLANDS RENEWABLE ENERGY LIMITED - 2025-04-04
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-25 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
26
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-24 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
27
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
28
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
29
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-19 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
30
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
31
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
32
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-25 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
33
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
34
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
35
LORDS MOOR RENEWABLE ENERGY LIMITED - 2025-03-28
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
36
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-09 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
37
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
38
WARREN FARM RENEWABLE ENERGY LIMITED - 2025-04-04
Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
39
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
40
PITHAYES FARM ENERGY STORAGE LIMITED - 2025-04-04
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE