1
CREE HYDRO GENERATION LTD
- 2021-09-02
10441150 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUROR HYDRO LTD - now
H2O POWER APPIN LTD
- 2021-04-15
11006277H2O POWER (HAZEL) LTD
- 2020-04-24
11006277 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2021-01-20
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ 2020-12-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EASTHAM HYDRO LIMITED - now
H2O POWER (BLUE) LTD
- 2021-03-26
11006221 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2021-01-20
IIF 7 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2020-05-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2020-08-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
Active Corporate (10 parents)
Officer
2015-02-03 ~ now
IIF 6 - Director → ME
9
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire
Active Corporate (4 parents, 4 offsprings)
Officer
2014-04-14 ~ now
IIF 18 - Director → ME
10
HYDRO ELECTRIC DEVELOPMENT LTD
- 2018-11-26
08536788 Wellington House, 273-275 High Street, London Colney, Hertfordshire
Active Corporate (6 parents)
Officer
2015-06-29 ~ now
IIF 5 - Director → ME
11
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MERSEY HYDRO LTD - now
H2O POWER (VIOLET) LTD
- 2021-04-12
11006202 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ 2021-01-20
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ 2018-12-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Mount Grace School, Church Road, Potters Bar, Hertfordshire
Active Corporate (46 parents)
Officer
2014-05-19 ~ 2015-05-18
IIF 3 - Director → ME
14
NETHER DUTTON HYDRO LIMITED - now
GREENWHEEL NETHER LOCK HYDRO LIMITED
- 2022-02-15
10105554 Wellington House, 273-275 High Street, London Colney, St. Albans, England
Active Corporate (5 parents)
Officer
2018-06-19 ~ 2021-01-20
IIF 16 - Director → ME
15
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 15 - Director → ME
16
RENFIN HYDRO 2 LTD - now
H2O POWER (PURPLE) LTD
- 2021-04-12
11006245 Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-10-10 ~ 2021-01-20
IIF 8 - Director → ME
Person with significant control
2017-10-10 ~ 2018-12-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
RENFIN HYDRO 3 LIMITED - now
273-275 Wellington House, High Street, London Colney, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-08-06 ~ 2021-03-01
IIF 2 - Director → ME
18
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 1 - Director → ME