1
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-11-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-12-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
BLACKHILLOCK GRID COMPLEX LIMITED
13589232 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
WINDYHILL GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Person with significant control
2023-04-11 ~ 2023-04-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2023-04-11 ~ 2025-05-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE