1
DMG ECO ENERGY 2 LTD - 2019-06-26
SYNENERGY ALPHA LIMITED - 2019-07-17
5 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,589,580 GBP2024-06-30
Person with significant control
2021-02-17 ~ 2021-02-17CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
DMG ECO ENERGY 3 LTD - 2019-06-26
BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD - 2019-11-11
SYNENERGY BETA LIMITED - 2019-07-17
5 Brayford Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,051,208 GBP2024-06-30
Person with significant control
2020-08-19 ~ 2021-07-07CIF 9 - Ownership of shares – 75% or more → OE
3
BRANSTON SOLAR EXTENSION LIMITED - 2019-05-29
25 Eccleston Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,946,404 GBP2024-12-31
Person with significant control
2019-05-20 ~ 2022-09-30CIF 3 - Ownership of shares – 75% or more → OE
4
Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,948 GBP2024-06-30
Person with significant control
2020-07-10 ~ 2020-07-10CIF 1 - Ownership of shares – 75% or more → OE
5
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
-973 GBP2022-04-30
Person with significant control
2020-06-11 ~ 2020-06-11CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
BISHOPER FARM SOLAR LIMITED - 2020-08-06
Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,467 GBP2024-06-30
Person with significant control
2020-07-10 ~ 2020-07-10CIF 2 - Ownership of shares – 75% or more → OE
7
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
200,244 GBP2024-12-31
Person with significant control
2020-07-10 ~ 2022-10-14CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
279,491 GBP2024-12-31
Person with significant control
2020-07-10 ~ 2020-07-10CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Person with significant control
2020-07-10 ~ 2020-07-10CIF 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
10
20 North Audley Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-119,259 GBP2024-12-31
Person with significant control
2019-05-21 ~ 2019-05-21CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE