1
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-12 ~ 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
2
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Person with significant control
2025-02-21 ~ 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
3
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
ENSCO 673 LIMITED - 2008-05-14
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
4
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
5
UNIPER HOLDINGS LIMITED - 2021-01-26
HACKREMCO (NO. 2643) LIMITED - 2015-04-27
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (4 parents)
Person with significant control
2021-09-01 ~ 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
6
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
PLE INTERNATIONAL LIMITED - 2007-12-10
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
7
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 224 offsprings)
Person with significant control
2016-04-06 ~ 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
8
UNIPER HOLDINGS LIMITED - 2022-05-26
Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-19 ~ 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
9
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-22 ~ 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
10
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (6 parents)
Person with significant control
2024-03-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-09 ~ 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
12
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-09 ~ 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
13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-09 ~ 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