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.
Gay, Gary Alvin
- born in November 1956
Gay, Gary Alvin
Resident in England
Registered addresses and corresponding companies45, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
IIF 1
- British born in November 1956
Gay, Gary Alvin
Resident in England
Registered addresses and corresponding companiesHaywards Room, Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, SG16 6DD, England
IIF 2Haywards Room, Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, SG16 6DD, United Kingdom
IIF 3 IIF 41, King William Street, London, EC4N 7AF, United Kingdom
IIF 52, London Wall Place, London, EC2Y 5AU
IIF 6Ec1 Business Exchange, 80 - 83 Long Lane, London, EC1A 9ET, United Kingdom
IIF 7Fifth Floor Uk House, 164-182 Oxford Street, London, W1D 1NN, England
IIF 845 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
IIF 945, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU, England
IIF 1025, Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 1125, Olney Office Park, Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 1225, Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 1325, Osier Way, Olney, Bucks, MK46 5FP, United Kingdom
IIF 1425, Osier Way, Olney, MK46 5FP, England
IIF 15 IIF 16 IIF 17Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 18 IIF 19 IIF 20 (more)(less)Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, England
IIF 2445, High Street, Sherington, Buckinghamshire, MK16 9NU, United Kingdom
IIF 25
- British born in November 1956Registered addresses and corresponding companies
Gay, Gary
21 Carnoustie Drive, Great Denham, Beds, MK40 4FE
IIF 26
- British Registered addresses and corresponding companies
Gay, Gary Alvin
45 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
IIF 27
- British born in November 1956
Mr Gary Alvin Gay
Resident in England
Registered addresses and corresponding companies2, London Wall Place, London, EC2Y 5AU
IIF 28235, Old Marylebone Road, London, NW1 5QT, England
IIF 2945, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU, England
IIF 3025, Osier Way, Olney, MK46 5FP, England
IIF 31 IIF 32 IIF 33 (more)(less)Olney Office Park, 1 Osier Way, Olney, Bucks, MK46 5FP, England
IIF 36 IIF 37 IIF 38
- British born in October 1956
Mr Gary Alvin Gay
Resident in England
Registered addresses and corresponding companies25, Osier Way, Olney, MK46 5FP, England
IIF 39
- 1BCL GWYNT LIMITED - nowC/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2011-09-12 ~ 2017-05-25IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 2BW ESS DEVELOPMENT UK LIMITED - now
PENSO POWER LIMITED
- 2025-01-02 111226329 Kingsway, 8th Floor, London, United KingdomActive Corporate (16 parents, 12 offsprings)Officer2017-12-22 ~ 2018-07-05IIF 7 - Director → ME - 3CONRAD (BLETCHLEY) LIMITED - now
POWER UP GENERATION LIMITED
- 2022-10-14 09624279Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (16 parents)Officer2017-04-11 ~ 2022-10-10IIF 5 - Director → ME - 4
CORPOWER LIMITED
1017162310 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (10 parents)Officer2020-07-16 ~ 2021-11-08IIF 17 - Director → ME - 5100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (15 parents, 6 offsprings)Officer2015-06-11 ~ 2022-04-30IIF 12 - Director → MEPerson with significant control2017-06-08 ~ 2021-07-02IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 6
G2 ENERGY IDNO LIMITED
- 2018-05-04 09633506100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-06-11 ~ 2022-04-30IIF 16 - Director → MEPerson with significant control2017-06-08 ~ 2018-06-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7ECLIPSE POWER TRANSMISSION LIMITED - now100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (14 parents)Officer2015-06-11 ~ 2022-04-30IIF 15 - Director → MEPerson with significant control2017-06-08 ~ 2018-06-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 8Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2020-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9G E REALISATIONS 2023 LIMITED - now
G2 ENERGY LIMITED
- 2023-09-13 05840192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-03G2J LIMITED
- 2011-03-24 05840192Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (14 parents, 6 offsprings)Officer2006-06-07 ~ 2018-03-29IIF 9 - Director → MEPerson with significant control2016-06-08 ~ 2018-03-29IIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 10
G2 DESIGN ARCHITECTURAL LLP
OC336629Olney Office Park, 25 Osier Way, Olney, BuckinghamshireDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11G2 EAAS LIMITED - now
G2 ENERGY SIROCCO LIMITED
- 2021-11-16 08761575Olney Office Park, 1 Osier Way, Olney, Bucks, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2018-11-16IIF 20 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07 during the appointment or period of control
Dissolved on 2022-03-22 during the appointment or period of control2 London Wall Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13G2 ENERGY EV LIMITED - now
G2 ENERGY LEVANT LIMITED
- 2021-11-16 087614341 Osier Way, Olney, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2018-11-16IIF 18 - Director → ME - 14G2 ENERGY O&M SERVICES LIMITED - now
G2 ENERGY BORA LIMITED
- 2021-11-16 087615941 Osier Way, Olney, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2018-11-16IIF 19 - Director → ME - 15G2 ENERGY-AS-A-SERVICE LIMITED - now
G2 ENERGY MISTRAL LIMITED
- 2021-11-16 087615631 Osier Way, Olney, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2018-11-16IIF 21 - Director → ME - 16G2 EV LIMITED - now
G2 ENERGY DIABLO LIMITED
- 2021-11-16 087615211 Osier Way, Olney, EnglandDissolved Corporate (3 parents)Officer2013-11-05 ~ 2018-11-16IIF 23 - Director → ME - 17G2 O&M SERVICES LIMITED - now
G2 ENERGY PAMPERO LIMITED
- 2021-11-16 08761531Olney Office Park, 1 Osier Way, Olney, Bucks, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2018-11-16IIF 22 - Director → ME - 18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-01 ~ 2023-01-20IIF 8 - Director → MEPerson with significant control2020-04-01 ~ 2022-02-17IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 19
ECLIPSE POWER GENERATION LIMITED
- 2021-05-16 09633536G2 ENERGY GENERATION LIMITED
- 2018-05-04 09633536Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-07-18 ~ nowIIF 2 - Director → ME2015-06-11 ~ 2016-07-20IIF 11 - Director → MEPerson with significant control2018-03-29 ~ 2023-02-24IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 20HEYWOOD POWER LIMITED - now
GRIDSOURCE (KINGDOM AVENUE) LIMITED
- 2023-08-30 1254229610 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (9 parents)Officer2020-04-01 ~ 2023-08-07IIF 24 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LOAF PLUS LIMITED
1215025745 High Street, Sherington, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2019-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer1998-10-14 ~ 2006-03-24IIF 26 - Director → ME - 23Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2020-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
REESMILLER INTERIORS LIMITED
046035082-3 Bassett Court, Broad Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2004-08-16 ~ dissolvedIIF 27 - Secretary → ME - 25THRIVE RENEWABLES (WICKEN) LIMITED - now
WICKEN BESS LIMITED
- 2020-12-22 12190404C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (8 parents)Officer2019-09-05 ~ 2020-12-07IIF 14 - Director → ME - 26TRITAX CARRY GENERAL PARTNER LIMITED - now
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ 2014-01-08IIF 13 - Director → ME
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