1
EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
AGHOCO 1421 LIMITED - 2016-06-14
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-11CIF 10 - Ownership of shares – 75% or more → OE
2
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1423 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-11CIF 9 - Ownership of shares – 75% or more → OE
3
Avondale House Suites 1l - 10, Strathclyde Business Park, BellshillActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-26CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Right to appoint or remove persons → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-11-13CIF 16 - Ownership of shares – 75% or more → OE
5
Avondale House Suites 1l-10, Strathclyde Business Park, BellshillActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ 2020-01-30CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Right to appoint or remove persons → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2019-11-13CIF 17 - Ownership of shares – 75% or more → OE
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-13CIF 13 - Ownership of shares – 75% or more → OE
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2019-11-13CIF 23 - Ownership of shares – 75% or more → OE
9
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1425 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-11CIF 12 - Ownership of shares – 75% or more → OE
10
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2019-08-16CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2019-08-16CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2019-08-13CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2019-08-13CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2019-08-13CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Avondale House Suites 1l-10, Strathclyde Business Park, BellshillActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-26CIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Right to appoint or remove persons → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-11-01CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
17
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2019-11-11CIF 15 - Ownership of shares – 75% or more → OE
18
Avondale House Suite 1l-1o, Strathclyde Business Park, BellshillActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-26CIF 20 - Right to surplus assets - 75% or more → OE
CIF 20 - Right to appoint or remove persons → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1424 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-11CIF 11 - Ownership of shares – 75% or more → OE
20
ALNERY NO. 3060 LIMITED - 2012-12-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2019-08-16CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
21
ALNERY NO. 3059 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-08-01 ~ 2019-08-16CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2019-08-16CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE