1
10 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2025-01-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
10 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-03-12 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
11a Heath Drive Flat 2 (first Floor), London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,775 GBP2024-07-31
Person with significant control
2024-12-17 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
UPPER MOOR ENERGY PARK LIMITED - 2024-01-04
10 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-11-27 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
10 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-6,168 GBP2024-09-30
Person with significant control
2023-01-18 ~ 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
6
MOFFAT ENERGY PARK LTD - 2023-10-17
RENEWCO PROJECTS LTD - 2023-01-26
10 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-6,728 GBP2024-09-30
Person with significant control
2022-02-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
10 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-03 ~ 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
8
10 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-02-27 ~ 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
9
10 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2025-10-02 ~ 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