1
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-18 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
28 Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2025-05-30 ~ 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
4
BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
BE RENEWABLE GROUP LTD - 2020-03-02
B2 ELECTRICAL DESIGN LTD - 2019-04-12
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Person with significant control
2024-12-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
5
BE RENEWABLE 41 LIMITED - 2022-01-19
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Person with significant control
2024-12-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
OLYMPUS SOLAR 2 LIMITED - 2023-05-31
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2024-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-12-18 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-18 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE