1
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-07-05 ~ 2021-06-01CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
28,739,501 GBP2017-02-28
Person with significant control
2017-01-12 ~ 2023-06-28CIF 5 - Ownership of shares – 75% or more → OE
3
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-24 ~ 2021-06-01CIF 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
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-13 ~ 2018-09-26CIF 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
5
ENVIROMENA POWER SYSTEMS UK LIMITED - 2020-07-28
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-255,413 GBP2019-12-31
Person with significant control
2018-02-26 ~ 2021-03-04CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
ME DEVELOPMENTS II LIMITED - 2022-08-17
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-383,882 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2019-03-26 ~ 2023-06-28CIF 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
7
ME DEVELOPMENTS III LIMITED - 2022-08-17
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2021-02-05 ~ 2023-06-28CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-2,199 GBP2020-12-31
Person with significant control
2019-06-28 ~ 2023-06-28CIF 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
9
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-09-29 ~ 2018-07-03CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE