1
BRADENSTOKE SOLAR PARK LIMITED
- now 09296507PACKINGTON SOLAR PARK LIMITED - 2015-01-08
LYNEHAM SOLAR PARK LIMITED - 2015-01-08
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 11 - Has significant influence or control → OE
2
BSR GROUP HOLDINGS LIMITED
- now 08146982SUSTAINABLE POWER GENERATION LIMITED
- 2017-03-21
08146982 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (18 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
3
Southview, New House Farm Buckham Hill, Isfield, Uckfield, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-06 ~ 2021-03-19
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ 2021-03-19
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HORNCASTLE EXECUTIVE TRAVEL LIMITED
- now 00956609HORNCASTLE EXECUTIVE TRAVEL PLC
- 2002-12-13
00956609COMMON BROTHERS (TRAVEL & AGENCY) LIMITED
- 1987-02-12
00956609 Sfp, 9 Ensign House Admirals Way, London
Dissolved Corporate (12 parents)
Officer
~ 2002-12-19
IIF 17 - Director → ME
5
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2001-04-26 ~ 2018-06-26
IIF 18 - Director → ME
6
40 Brighton Road, Sutton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-04-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
ASTON FINANCIAL LIMITED - 2004-02-10
HOPEMOUNT SHIPPING COMPANY,LIMITED(THE) - 2003-01-07
40 Brighton Road, Sutton, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
10140028 40 Brighton Road, Sutton, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
SIEM OIL SERVICE INVEST LIMITED
10140127 40 Brighton Road, Sutton, England
Active Corporate (10 parents)
Officer
2016-04-21 ~ now
IIF 13 - Director → ME
10
Maples Corporate Services Limited, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents)
Officer
2020-12-23 ~ 2023-04-27
IIF 16 - Director → ME
11
SIEM SHIPOWNING RORO LIMITED
- now 02669815STAR REEFERS TRADING LIMITED
- 2021-07-15
02669815ALBION REEFER TRADING LIMITED - 2004-05-04
BLUE STAR REEFERS LIMITED - 1998-02-27
EXPECTEASY LIMITED - 1992-01-08
40 Brighton Road, Sutton, England
Active Corporate (16 parents)
Person with significant control
2017-02-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
STAR REEFERS UK LIMITED
- 2017-11-27
02857005ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
VESTEY GROUP LIMITED - 1995-06-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-26 ~ 2011-11-17
IIF 20 - Director → ME
14
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-11-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2023-04-27
IIF 15 - Director → ME
16
30 Hyde Park Gate, London
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40 Brighton Road, Sutton, England
Dissolved Corporate (7 parents)
Person with significant control
2017-01-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE