1
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-07CIF 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
2
Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-25,140 GBP2018-12-31
Person with significant control
2018-08-01 ~ 2020-01-01CIF 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
3
BURCOTE WIND 2 LIMITED - 2011-10-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-01-01CIF 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
4
Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2018-12-10 ~ 2018-12-10CIF 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
5
IP MAESTRALE ENERGY G1 LLP - 2013-02-27
MATRIX ENERGY G1 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
6
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
MATRIX ENERGY G2 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to surplus assets - 75% or more → OE
CIF 2 - Right to appoint or remove members → OE
7
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2017-01-01CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
8
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2017-01-01CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
9
ERG UK HOLDING LTD. - 2018-11-02
EVISHAGARAN WIND FARM LTD - 2017-11-28
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-530,290 GBP2018-12-31
Person with significant control
2017-06-22 ~ 2020-01-01CIF 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
10
BURCOTE WIND 11 LIMITED - 2012-03-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-01-01CIF 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
11
LOMOND WIND LIMITED - 2011-10-19
BURCOTE WIND 1 LIMITED - 2009-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-12-21 ~ 2020-01-01CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BURCOTE WIND 6 LIMITED - 2012-07-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-152,892 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-01CIF 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