1
SIMPLY BLUE ENERGY (AURORA) LIMITED - 2022-09-26
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,385 GBP2022-12-31
Person with significant control
2022-09-16 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
2
LOW CARBON SOLAR PARK 3 LIMITED - 2023-03-08
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (5 parents)
Person with significant control
2025-05-29 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
SIMPLY BLUE ENERGY 1 LIMITED - 2020-05-07
SIMPLE BLUE ENERGY 1 LIMITED - 2018-03-07
Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, WalesActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-582,992 GBP2023-12-31
Person with significant control
2020-03-04 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
LOW CARBON SOLAR PARK 24 LIMITED - 2025-01-23
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
LOW CARBON SOLAR PARK 11 LIMITED - 2025-01-23
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
BLUESTONE COURT FARM 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-11-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-02-10 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
LOW CARBON SOLAR PARK 31 LIMITED - 2025-01-23
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 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
LOW CARBON SOLAR PARK 18 LIMITED - 2025-01-23
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
BLUESTONE FELSTED 1 LTD - 2025-01-13
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-04-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
11
LOW CARBON SOLAR PARK 13 LIMITED - 2023-10-27
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 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
12
BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-19 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-05-28 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-05-03 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
BLUESTONE WING 1 LTD - 2025-04-24
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
19th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-13 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
TOTAL R4 HOLDCO (UK) LIMITED - 2021-06-23
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-09 ~ 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
20
LOW CARBON SOLAR PARK 23 LIMITED - 2025-01-23
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE