1
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-11-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CTX TREUHAND AKTIENGESELLSCHAFT
OE022297 1 Landstrasse P.o. Box 1150, Vaduz, Liechtenstein
Registered Corporate (5 parents)
Beneficial owner
2011-09-15 ~ now
IIF 5 - Has significant influence or control → OE
3
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
2021-12-23 ~ 2024-06-15
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-05-30 ~ 2024-06-15
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-07-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
KINOVO LIMITED - 2025-09-15
BILBY PLC - 2021-06-16
Norfolk House, 13 Southampton Place, London, England
Active Corporate (24 parents, 7 offsprings)
Person with significant control
2022-07-26 ~ 2025-07-01
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
ENER-G SWITCH2 LIMITED - 2015-10-13
SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Person with significant control
2018-06-20 ~ 2024-06-15
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ENER-G RESIDENTIAL LIMITED - 2016-10-26
SWITCH2 METERING LIMITED - 2012-04-23
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2018-06-20 ~ 2024-06-15
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-11-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
YLEM GROUP PLC - 2016-11-17
ENER-G HOLDINGS PLC - 2016-11-17
ENER-G PLC - 2007-03-30
NATURAL POWER AND ENERGY PLC - 1998-12-02
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (19 parents, 36 offsprings)
Person with significant control
2018-06-20 ~ 2024-06-15
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-11-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE