1
SUNSAVE 28 (ARDLEIGH) LIMITED - 2017-03-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
30 Queen Square, Penthouse Office, Bristol, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
-78,792 GBP2018-12-31
Person with significant control
2018-12-13 ~ 2022-01-31IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KS SPV 51 LIMITED - 2017-09-11
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-31IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2012-09-07 ~ 2014-05-16IIF 2 - director → ME
5
BOSWELLICK SOLAR PARK LIMITED - 2014-11-05
HUNTERS RACE SOLAR PARK LIMITED - 2013-06-03
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Person with significant control
2017-02-03 ~ 2018-02-05IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Abbey House, 51 High Street, Saffron Walden, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
COMMUNITY ENERGY GREAT HOUNDBEARE C.I.C. - 2016-05-20
C/o Sharenergy, The Pump House, Coton Hill, Shrewsbury, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-04-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Sharenergy, The Pump House, Coton Hill, Shrewsbury, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-04-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KS SPV 49 LIMITED - 2017-03-15
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-01-16IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18
EAST FARM SOLAR PARK LIMITED - 2013-06-10
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Person with significant control
2017-03-30 ~ 2018-03-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
127 Cheapside, London, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2022-03-16 ~ 2022-03-16IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
12
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Person with significant control
2017-03-30 ~ 2018-03-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
SUNSAVE 45 (GODDARDS GREEN) LIMITED - 2017-08-24
SUNSAVE 45 LIMITED - 2015-12-22
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-06-16IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
GS VOGT LIMITED - 2022-04-20
5th Floor, Exchange Station, Tithebarn Street, Liverpool, EnglandCorporate (4 parents, 6 offsprings)
Person with significant control
2020-08-04 ~ 2022-03-24IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
GSV BRECKS LIMITED - 2022-04-20
5th Floor, Exchange Station, Tithebarn Street, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-12,908 GBP2023-12-31
Person with significant control
2021-09-21 ~ 2022-03-24IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
16
GSV CAVENDISH MILL LIMITED - 2022-04-20
5th Floor, Exchange Station, Tithebarn Street, Liverpool, EnglandDissolved corporate (4 parents)
Person with significant control
2021-09-21 ~ 2022-03-24IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
17
GSV EASTREA & COATES LIMITED - 2022-04-20
5th Floor, Exchange Station, Tithebarn Street, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-7,902 GBP2023-12-31
Person with significant control
2021-09-21 ~ 2022-03-24IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
18
KS SPV 47 LIMITED - 2024-12-05
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Equity (Company account)
-68,363 GBP2023-12-31
Person with significant control
2021-02-25 ~ 2021-02-25IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Person with significant control
2017-03-30 ~ 2018-03-20IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
VOGT SOLAR LTD - 2021-03-30
IB VOGT LIMITED - 2010-05-06
127 Cheapside, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
2007-12-12 ~ 2018-01-01IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-20IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
21
14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-05-10 ~ 2022-02-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-05-10 ~ 2022-02-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 High Cross, Murrell Associates Llp, Truro, Cornwall, EnglandDissolved corporate (3 parents)
Person with significant control
2020-09-23 ~ 2022-02-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
24
14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-06-04 ~ 2022-02-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-06-04 ~ 2022-02-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SUNSAVE 60 LIMITED - 2017-03-28
Murrell Associates, 14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-08-11 ~ 2022-02-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 High Cross, Truro, Cornwall, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-01-09 ~ 2022-02-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-08-11 ~ 2022-02-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 High Cross, Truro, Cornwall, United KingdomCorporate (5 parents)
Equity (Company account)
-1,648 GBP2023-12-31
Person with significant control
2018-10-12 ~ 2022-02-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
14 High Cross, Truro, Cornwall, United KingdomCorporate (5 parents)
Equity (Company account)
-1,648 GBP2023-12-31
Person with significant control
2018-10-12 ~ 2022-02-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SSOGE KICKLES SOLAR FARM LIMITED - 2017-10-24
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-11IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
14 High Cross, Truro, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
-762,415 GBP2023-12-31
Person with significant control
2021-02-25 ~ 2021-02-25IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-267,910 GBP2023-12-31
Person with significant control
2021-02-25 ~ 2021-02-25IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
14 High Cross, Truro, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
-561,385 GBP2023-12-31
Person with significant control
2021-02-25 ~ 2021-02-25IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-33,815 GBP2023-12-31
Person with significant control
2021-10-14 ~ 2021-10-14IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office 17, Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-103,741 GBP2023-12-31
Person with significant control
2021-10-14 ~ 2021-10-14IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 High Cross, Truro, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
-45,212 GBP2023-12-31
Person with significant control
2021-10-14 ~ 2021-10-14IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-74,600 GBP2023-12-31
Person with significant control
2021-10-14 ~ 2021-10-14IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-43,920 GBP2023-12-31
Person with significant control
2021-10-14 ~ 2021-10-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
14 High Cross, Truro, CornwallCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-02IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
41
SUNSAVE 42 (LOWER BASSET DOWN) LIMITED - 2018-01-16
SUNSAVE 42 LIMITED - 2015-04-28
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
42
SUNSAVE 46 (NEWBY WEST) LIMITED - 2017-06-16
SUNSAVE 46 LIMITED - 2015-12-22
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
43
SSOGE RING O BELLS SOLAR FARM LIMITED - 2017-10-27
SSOGE NAILCOTE SOLAR FARM LIMITED - 2015-04-18
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-18IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
SUNSAVE 13 (SOUTHWICK) LIMITED - 2017-08-24
SUNSAVE 13 (WIVENHOE) LIMITED - 2014-10-03
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-06-23IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
45
Murrell Associates, 14 High Cross, Truro, CornwallDissolved corporate (4 parents)
Equity (Company account)
1,865 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-02-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SUNSAVE 30 (STRETTINGTON) LIMITED - 2017-04-11
MA018 LIMITED - 2014-04-07
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
47
Murrell Associates, 14 High Cross, Truro, Cornwall, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-8,236 GBP2018-12-31
Person with significant control
2016-09-29 ~ 2018-05-17IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
48
14 High Cross, Truro, Cornwall, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-02IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
49
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-24IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
50
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
51
C/o Sharenergy, The Pump House, Coton Hill, Shrewsbury, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,037 GBP2021-12-30
Person with significant control
2016-11-22 ~ 2019-04-12IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-09-11IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE