1
F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13
COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 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
2
SOLAR POWER 1 LIMITED - 2016-11-03
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 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
3
F&S MANOR FARM LIMITED - 2016-04-02
AMPVP187 MANOR FARM LIMITED - 2015-12-02
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-28 ~ nowCIF 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
5
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-28 ~ nowCIF 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
6
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,347 GBP2020-11-18 ~ 2021-11-30
Person with significant control
2022-08-18 ~ nowCIF 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
7
TIMEC 1417 LIMITED - 2013-08-16
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 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
8
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,053,206 GBP2017-03-31
Person with significant control
2017-12-15 ~ dissolvedCIF 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
PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED - 2018-10-08
PUSH ENERGY (11) LIMITED - 2014-01-06
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-801,604 GBP2017-03-31
Person with significant control
2018-10-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,296,197 GBP2017-03-31
Person with significant control
2017-12-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
EMERALD ELECTRON LIMITED - 2018-10-08
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,514,139 GBP2017-03-31
Person with significant control
2018-01-10 ~ 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
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-28 ~ nowCIF 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
14
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
16,180 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-10-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
PUSH ENERGY (WISBRIDGE) LIMITED - 2018-10-08
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-876,149 GBP2017-03-31
Person with significant control
2018-10-05 ~ nowCIF 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
16
CMORE ENERGY LIMITED - 2018-10-08
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
657,022 GBP2023-12-31
Person with significant control
2017-12-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE