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

Madigan, James

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies

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

      IIF 93
  • Madigan, James

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99
  • 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 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 24 - director → ME
    2005-11-01 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 82 - 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 81 - director → ME
  • 3
    28-30 Cricklewood Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 75 - director → ME
  • 5
    133 White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 7 - director → ME
    2015-08-13 ~ dissolved
    IIF 94 - secretary → ME
  • 6
    White Gates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 30 - director → ME
  • 7
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 8 - director → ME
  • 8
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 9 - 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 18 - 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 16 - 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 20 - 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 17 - 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 21 - 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 22 - 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 19 - director → ME
  • 16
    28-30 Cricklewood Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 96 - 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 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - 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 14 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 74 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - 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 55 - director → ME
  • 22
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 32 - director → ME
  • 23
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 33 - director → ME
  • 24
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 48 - director → ME
  • 25
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 49 - director → ME
  • 26
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 53 - director → ME
  • 27
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 37 - director → ME
  • 28
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 50 - director → ME
  • 29
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 47 - director → ME
  • 30
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 51 - director → ME
  • 31
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 52 - director → ME
  • 32
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 36 - director → ME
  • 33
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 63 - director → ME
  • 34
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 64 - director → ME
  • 35
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 67 - director → ME
  • 36
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 72 - director → ME
  • 37
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 58 - director → ME
  • 38
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 54 - director → ME
  • 39
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 39 - director → ME
  • 40
    315 37 Cremer St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 3 - 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 73 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 65 - 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 57 - director → ME
  • 44
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 68 - director → ME
  • 45
    315 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 62 - director → ME
  • 46
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 61 - 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 35 - 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 45 - director → ME
  • 49
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 78 - 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 26 - 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 91 - 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 28 - 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 92 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 27 - 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 1 - 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 6 - 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 79 - 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 59 - 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 46 - 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 23 - 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 25 - 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 42 - 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 38 - 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 29 - 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 34 - 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 60 - 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 56 - 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 66 - 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 43 - 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 15 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-05
    IIF 86 - 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 11 - 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 10 - 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 12 - 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 76 - 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 77 - director → ME
    2015-08-12 ~ 2020-05-04
    IIF 95 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-31
    IIF 100 - 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 70 - 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 69 - 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 41 - 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 71 - 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 31 - 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 4 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-02-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 13 - director → ME
  • 36
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ 2018-10-20
    IIF 5 - 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 44 - director → ME

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