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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Madigan

    Related profiles found in government register
  • Mr James Madigan
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 1
    • 321, 37, Cremer Street, London, E2 8HD, United Kingdom

      IIF 2 IIF 3
    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 4
  • Mr James Madigan
    Irish born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 5
  • Mr James Madigan
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom

      IIF 6
    • Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom

      IIF 7
    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England

      IIF 8
    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 9
    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 10
    • 601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 11
    • 7, Agamemnon Road, West Hampstead, London, NW6 1EB, England

      IIF 12
    • C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England

      IIF 13
  • Madigan, James
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madigan, James
    Irish company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madigan, James
    Irish director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Just Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB

      IIF 61
    • 28 - 30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 62
    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 63
    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 64
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 65
  • Madigan, James
    Irish property dealer born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 66
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies
    • 482 North Circular Road, Neasden, London, NW10 1SP

      IIF 67
  • Madigan, James
    Irish property developer born in July 1966

    Registered addresses and corresponding companies
    • Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA

      IIF 68
  • Madigan, James
    British born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies
    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 69
  • Madigan, James
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 70
  • Madigan, James
    Irish businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 71
  • Madigan, James
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 72
    • 601 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 73
    • 602 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 74
  • Madigan, James
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 75
    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 76 IIF 77
    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 78 IIF 79
    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 80
    • 601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 81
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 82
    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 83
    • Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Madigan, James
    Irish property developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madigan, James
    Irish property investor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 95
    • 207b, Chevening Road, London, NW6 6DT, England

      IIF 96
  • Madigan, James
    Irish wind developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 97
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies
    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 98
  • Madigan, James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 99
  • Madigan, James

    Registered addresses and corresponding companies
    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 100
    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 101
child relation
Offspring entities and appointments
Active 35
  • 1
    31 Menelik Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    614,054 GBP2015-07-31
    Officer
    2000-02-01 ~ dissolved
    IIF 92 - Director → ME
    2005-11-01 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    DREAM CASTLE LIMITED - 2000-07-27
    Insolvency Squared Limited, 1 Fore Street, Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,029,630 GBP2015-06-30
    Officer
    2000-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 3
    28-30 Cricklewood Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    O&G SOLAR (SPV 17) LIMITED - 2022-02-25
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 29 - Director → ME
  • 5
    133 White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 75 - Director → ME
    2015-08-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    White Gates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 99 - Director → ME
  • 7
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 76 - Director → ME
  • 8
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 77 - Director → ME
  • 9
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 86 - Director → ME
  • 10
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 84 - Director → ME
  • 11
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 88 - Director → ME
  • 12
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 85 - Director → ME
  • 13
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 89 - Director → ME
  • 14
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 90 - Director → ME
  • 15
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 87 - Director → ME
  • 16
    28-30 Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 17
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    865,927 GBP2019-06-30
    Officer
    2011-04-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 18
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,787 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 19
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    623,501 GBP2024-09-30
    Officer
    2016-08-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 21
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 23 - Director → ME
  • 22
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 20 - Director → ME
  • 23
    321, 37 Cremer Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 15 - Director → ME
  • 24
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 25 - Director → ME
  • 25
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 18 - Director → ME
  • 26
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 27 - Director → ME
  • 27
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 21 - Director → ME
  • 28
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 24 - Director → ME
  • 29
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 30
    LOG 2 MANAGEMENT LIMITED - 2023-03-20
    315, 37 Cremer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 42 - Director → ME
  • 31
    O&G DEVCO LIMITED - 2024-01-26
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 32
    321, 37 Cremer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 16 - Director → ME
  • 33
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 22 - Director → ME
  • 34
    LOG 2 LIMITED - 2023-03-22
    O&G SOLAR (SPV 33) LIMITED - 2022-08-17
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 19 - Director → ME
  • 35
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 52
  • 1
    126 Goldhurst Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-06-26 ~ 2009-07-31
    IIF 63 - Director → ME
  • 2
    130 Goldhurst Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3 GBP2024-10-31
    Officer
    2003-02-19 ~ 2014-10-01
    IIF 94 - Director → ME
  • 3
    94 Orchard Gate, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -217,283 GBP2018-08-31
    Officer
    1994-02-24 ~ 1998-09-30
    IIF 67 - Director → ME
  • 4
    207b Chevening Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-12-18 ~ 2011-02-02
    IIF 96 - Director → ME
  • 5
    Moritz Chrambach, 3 Sunderland Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    33,996 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-10-01
    IIF 68 - Director → ME
  • 6
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,183 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    59 Aberdare Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2009-07-16 ~ 2010-08-10
    IIF 95 - Director → ME
  • 8
    60 Parkhill Road, Second Floor Flat, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-12 ~ 2010-09-29
    IIF 71 - Director → ME
  • 9
    Garden Flat 61 Aberdare Gardens, South Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-28 ~ 2010-07-29
    IIF 70 - Director → ME
  • 10
    28-30 Cricklewood Broadway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2014-03-01
    IIF 64 - Director → ME
  • 11
    O&G SOLAR (SPV 55) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 40 - Director → ME
  • 12
    O&G SOLAR (SPV 43) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 38 - Director → ME
  • 13
    28-30 Cricklewood Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,683 GBP2024-12-31
    Officer
    2004-02-06 ~ 2014-03-14
    IIF 91 - Director → ME
  • 14
    28-30 Cricklewood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,858 GBP2024-12-31
    Officer
    2004-02-06 ~ 2012-01-01
    IIF 93 - Director → ME
  • 15
    O&G SOLAR (SPV 48) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 35 - Director → ME
  • 16
    O&G SOLAR (SPV 41) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 32 - Director → ME
  • 17
    LIVOS ENERGY LT LIMITED - 2014-04-02
    Floor 11 Cale Cross House, 156 Pilgrim Street, Newcastle
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-10-30
    IIF 97 - Director → ME
  • 18
    O&G SOLAR (SPV 37) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-10-25
    IIF 31 - Director → ME
  • 19
    O&G SOLAR (SPV 51) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 41 - Director → ME
  • 20
    O&G SOLAR (SPV 35) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 39 - Director → ME
  • 21
    O&G SOLAR (SPV 50) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ 2023-10-25
    IIF 36 - Director → ME
  • 22
    GREAT CASTERTON ENERGY PARK LIMITED - 2025-04-29
    O&G SOLAR (SPV 60) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 43 - Director → ME
  • 23
    CHELSEA SQUARE LIMITED - 2019-02-20
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,724,326 GBP2024-12-31
    Officer
    2017-08-15 ~ 2025-01-21
    IIF 83 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 79 - Director → ME
  • 25
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 78 - Director → ME
  • 26
    C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -275,616 GBP2020-04-30
    Officer
    2015-04-16 ~ 2020-03-05
    IIF 80 - Director → ME
  • 27
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-04-05
    IIF 61 - Director → ME
  • 28
    ETAIN ENERGY LIMITED - 2016-06-25
    North Barn Compton Street, Compton Dundon, Somerton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,548 GBP2023-08-31
    Officer
    2015-08-12 ~ 2020-03-10
    IIF 62 - Director → ME
    2015-08-12 ~ 2020-05-04
    IIF 101 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-31
    IIF 5 - Ownership of shares – 75% or more OE
  • 29
    O&G SOLAR (SPV 54) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 44 - Director → ME
  • 30
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 59 - Director → ME
  • 31
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 47 - Director → ME
  • 32
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 48 - Director → ME
  • 33
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 54 - Director → ME
  • 34
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 55 - Director → ME
  • 35
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2025-10-02
    IIF 57 - Director → ME
  • 36
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2025-10-02
    IIF 49 - Director → ME
  • 37
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-10-02
    IIF 53 - Director → ME
  • 38
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-10-02
    IIF 56 - Director → ME
  • 39
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ 2025-10-02
    IIF 26 - Director → ME
  • 40
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2025-10-02
    IIF 58 - Director → ME
  • 41
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2025-10-02
    IIF 60 - Director → ME
  • 42
    O&G SOLAR (SPV 42) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 34 - Director → ME
  • 43
    O&G SOLAR (SPV 58) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 46 - Director → ME
  • 44
    LONG STRATTON ENERGY PARK LIMITED - 2025-07-16
    O&G SOLAR (SPV 53) LIMITED - 2024-05-15
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 45 - Director → ME
  • 45
    VOLTIS ORION LIMITED - 2025-10-07
    VOLTISON RENEWABLES LIMITED - 2025-09-29
    VOLTIS ORION LIMITED - 2025-09-26
    321 37 Cremer Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2025-08-05 ~ 2025-10-02
    IIF 52 - Director → ME
  • 46
    321, 37 Cremer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ 2025-10-02
    IIF 50 - Director → ME
  • 47
    O&G SOLAR (SPV 16) LIMITED - 2022-02-18
    321, 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-02
    IIF 51 - Director → ME
  • 48
    O&G SOLAR (SPV 45) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 30 - Director → ME
  • 49
    7 Agamemnon Road, West Hampstead, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 73 - Director → ME
    Person with significant control
    2018-08-30 ~ 2019-02-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 50
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,845 GBP2020-08-31
    Officer
    2018-08-31 ~ 2018-12-20
    IIF 81 - Director → ME
  • 51
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2018-10-20
    IIF 74 - Director → ME
  • 52
    O&G SOLAR (SPV 46) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ 2023-10-25
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.