1
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-08-01 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-08-01 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
3
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
2024-08-01 ~ 2026-03-02
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors 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
4
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
2024-08-01 ~ 2026-02-23
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
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
2024-08-01 ~ 2026-02-23
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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