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

    • Brickfields Business Centre, 315, 37 Cremer Street, London, E2 8HD, United Kingdom

      IIF 2 IIF 3

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW

      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 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies

    • 482 North Circular Road, Neasden, London, NW10 1SP

      IIF 65
  • 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 66
  • Madigan, James
    British none born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW

      IIF 67
  • 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 68
  • 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 69

    • 315, 37 Cremer St, London, E2 8HD, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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

      IIF 73

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 74

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

      IIF 75 IIF 76

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • 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 94

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

      IIF 95
  • 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 96
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 97
  • 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 98
  • Madigan, James

    Registered addresses and corresponding companies

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments
Active 49
  • 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 91 - director → ME
    2005-11-01 ~ dissolved
    IIF 97 - 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 64 - director → ME
  • 3
    28-30 Cricklewood Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    O&G SOLAR (SPV 17) LIMITED - 2022-02-25
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 58 - director → ME
  • 5
    133 White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 74 - director → ME
    2015-08-13 ~ dissolved
    IIF 99 - secretary → ME
  • 6
    White Gates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 98 - director → ME
  • 7
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 75 - director → ME
  • 8
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 76 - 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 85 - 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 83 - 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 87 - 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 84 - 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 88 - 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 89 - 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 86 - director → ME
  • 16
    28-30 Cricklewood Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 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 81 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Brickfields Business Centre, 315, 37 Cremer Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 57 - 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
    Corporate (3 parents)
    Equity (Company account)
    611,662 GBP2023-09-30
    Officer
    2016-08-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 21
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 38 - director → ME
  • 22
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 15 - director → ME
  • 23
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 16 - director → ME
  • 24
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 31 - director → ME
  • 25
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 32 - director → ME
  • 26
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 36 - director → ME
  • 27
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 20 - director → ME
  • 28
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 33 - director → ME
  • 29
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 30 - director → ME
  • 30
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 34 - director → ME
  • 31
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 35 - director → ME
  • 32
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 19 - director → ME
  • 33
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 46 - director → ME
  • 34
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 47 - director → ME
  • 35
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 50 - director → ME
  • 36
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 55 - director → ME
  • 37
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 41 - director → ME
  • 38
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 37 - director → ME
  • 39
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 22 - director → ME
  • 40
    315 37 Cremer St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 70 - director → ME
  • 41
    Brickfields Business Centre, 315, 37 Cremer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    LOG 2 MANAGEMENT LIMITED - 2023-03-20
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 48 - director → ME
  • 43
    O&G DEVCO LIMITED - 2024-01-26
    315, 37 Cremer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 40 - director → ME
  • 44
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 51 - director → ME
  • 45
    315 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 45 - director → ME
  • 46
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 44 - director → ME
  • 47
    LOG 2 LIMITED - 2023-03-22
    O&G SOLAR (SPV 33) LIMITED - 2022-08-17
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 18 - director → ME
  • 48
    O&G SOLAR (SPV 16) LIMITED - 2022-02-18
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 28 - director → ME
  • 49
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    126 Goldhurst Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2007-06-26 ~ 2009-07-31
    IIF 61 - director → ME
  • 2
    130 Goldhurst Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3 GBP2023-10-31
    Officer
    2003-02-19 ~ 2014-10-01
    IIF 93 - 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 65 - director → ME
  • 4
    207b Chevening Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-12-18 ~ 2011-02-02
    IIF 95 - director → ME
  • 5
    Moritz Chrambach, 3 Sunderland Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    33,996 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-10-01
    IIF 66 - director → ME
  • 6
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    5,607 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    59 Aberdare Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2009-07-16 ~ 2010-08-10
    IIF 94 - director → ME
  • 8
    60 Parkhill Road, Second Floor Flat, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-12 ~ 2010-09-29
    IIF 68 - director → ME
  • 9
    Garden Flat 61 Aberdare Gardens, South Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-28 ~ 2010-07-29
    IIF 73 - director → ME
  • 10
    28-30 Cricklewood Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2014-03-01
    IIF 62 - director → ME
  • 11
    O&G SOLAR (SPV 55) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 42 - director → ME
  • 12
    O&G SOLAR (SPV 43) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 29 - director → ME
  • 13
    28-30 Cricklewood Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    290,332 GBP2023-12-31
    Officer
    2004-02-06 ~ 2014-03-14
    IIF 90 - director → ME
  • 14
    28-30 Cricklewood, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,858 GBP2023-12-31
    Officer
    2004-02-06 ~ 2012-01-01
    IIF 92 - director → ME
  • 15
    O&G SOLAR (SPV 48) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 25 - director → ME
  • 16
    O&G SOLAR (SPV 41) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 21 - 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 96 - director → ME
  • 18
    O&G SOLAR (SPV 37) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-10-25
    IIF 17 - director → ME
  • 19
    O&G SOLAR (SPV 51) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 43 - director → ME
  • 20
    O&G SOLAR (SPV 35) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 39 - director → ME
  • 21
    O&G SOLAR (SPV 60) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 49 - director → ME
  • 22
    O&G SOLAR (SPV 50) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-16 ~ 2023-10-25
    IIF 26 - director → ME
  • 23
    CHELSEA SQUARE LIMITED - 2019-02-20
    Grove House, 2 Woodberry Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,383,688 GBP2023-12-30
    Officer
    2017-08-15 ~ 2025-01-21
    IIF 82 - 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
    Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 78 - director → ME
  • 25
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 77 - director → ME
  • 26
    C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -275,616 GBP2020-04-30
    Officer
    2015-04-16 ~ 2020-03-05
    IIF 79 - 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 59 - director → ME
  • 28
    ETAIN ENERGY LIMITED - 2016-06-25
    North Barn Compton Street, Compton Dundon, Somerton, England
    Corporate (1 parent)
    Equity (Company account)
    -91,548 GBP2023-08-31
    Officer
    2015-08-12 ~ 2020-03-10
    IIF 60 - director → ME
    2015-08-12 ~ 2020-05-04
    IIF 100 - 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 53) LIMITED - 2024-05-15
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 53 - director → ME
  • 30
    O&G SOLAR (SPV 54) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 52 - director → ME
  • 31
    O&G SOLAR (SPV 42) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 24 - director → ME
  • 32
    O&G SOLAR (SPV 58) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 54 - director → ME
  • 33
    O&G SOLAR (SPV 45) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 14 - director → ME
  • 34
    7 Agamemnon Road, West Hampstead, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 71 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    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 80 - director → ME
  • 36
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ 2018-10-20
    IIF 72 - director → ME
  • 37
    O&G SOLAR (SPV 46) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-26 ~ 2023-10-25
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.