1
1 Half Moon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
2
ECAP RENEWABLES PENLLERGAER LTD - 2024-08-01
ECAP RENEWABLES SPV 1 LTD - 2021-10-28
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,958 GBP2024-12-31
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
CIF 2 - Has significant influence or control as a member of a firm → OE
3
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-59,124 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,304 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
5
1 Half Moon Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,850 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
CIF 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
7
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
88 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
53 GBP2024-12-31
Person with significant control
2025-07-10 ~ 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
CIF 10 - Has significant influence or control as a member of a firm → OE
9
1 Half Moon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
88 GBP2024-06-30
Person with significant control
2025-07-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
VIVA SOLAR LTD - 2024-01-04
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
11
ELEMENTS GREEN RENEWABLES SPV009 LTD - 2024-07-18
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
88 GBP2024-06-30
Person with significant control
2025-07-10 ~ 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
CIF 11 - Has significant influence or control as a member of a firm → OE
12
ELEMENTS GREEN RENEWABLES SPV010 LTD - 2024-11-29
1 Half Moon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
88 GBP2024-06-30
Person with significant control
2025-07-10 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
ECAP RENEWABLES STAYTHORPE LTD - 2023-01-31
STAYTHORPE SOLAR LTD - 2021-11-29
1 Half Moon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,177,631 GBP2024-12-31
Person with significant control
2025-07-10 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE