1
BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-4,399 GBP2020-09-30
Officer
2017-09-18 ~ 2021-06-15IIF 44 - Director → ME
Person with significant control
2018-09-01 ~ 2021-06-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 4d Drake House, Dursley, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-200 GBP2019-01-31
Officer
2018-01-11 ~ 2018-07-19IIF 45 - Director → ME
3
VOX BURNS LTD - 2022-09-05
30 Orange Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,567,090 GBP2023-12-31
Officer
2020-12-24 ~ 2022-05-20IIF 28 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
VOX BRAVO LTD - 2023-04-06
30 Orange Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-87,534 GBP2023-12-31
Officer
2020-12-24 ~ 2022-05-20IIF 30 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
860,296 GBP2022-01-31
Officer
2018-01-22 ~ 2021-04-30IIF 38 - Director → ME
Person with significant control
2018-01-22 ~ 2021-04-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
30 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-04-04 ~ 2022-05-20IIF 24 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-20IIF 32 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-20IIF 31 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-20IIF 27 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
30 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-04-04 ~ 2022-05-20IIF 26 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
30 Orange Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-04 ~ 2022-05-20IIF 25 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE