1
1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
2
1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
3
1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
4
1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
5
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-29 ~ 2020-03-02
IIF 40 - Director → ME
6
G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED
- 2017-09-27
07770761 C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-05-25 ~ 2020-03-02
IIF 44 - Director → ME
7
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-29 ~ 2020-03-02
IIF 43 - Director → ME
8
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-29 ~ 2020-03-02
IIF 42 - Director → ME
9
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-02 ~ 2020-03-02
IIF 39 - Director → ME
10
BEFERLEAH ENERGY PARK LIMITED - now
O&G SOLAR (SPV 55) LIMITED
- 2024-05-14
15040447 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 30 - Director → ME
11
BERKSWELL ENERGY PARK LIMITED - now
O&G SOLAR (SPV 43) LIMITED
- 2024-05-14
14376601 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2024-03-08
IIF 37 - Director → ME
12
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2012-09-04 ~ 2018-02-28
IIF 58 - Director → ME
2012-09-04 ~ 2018-02-28
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2019-03-12 ~ 2020-12-02
IIF 55 - LLP Member → ME
14
1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-10 ~ 2024-10-17
IIF 22 - Director → ME
15
DAINES ENERGY PARK LIMITED - now
O&G SOLAR (SPV 48) LIMITED
- 2024-05-14
14446646 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-27 ~ 2024-03-08
IIF 34 - Director → ME
16
EARL SHILTON ENERGY PARK LIMITED - now
O&G SOLAR (SPV 41) LIMITED
- 2024-05-14
14376476 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2024-03-08
IIF 33 - Director → ME
17
EPPING ENERGY PARK LIMITED - now
O&G SOLAR (SPV 37) LIMITED
- 2024-05-14
14370231 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-22 ~ 2024-03-08
IIF 32 - Director → ME
18
FOLLY FARM ENERGY PARK LIMITED - now
O&G SOLAR (SPV 51) LIMITED
- 2024-05-14
15040344 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 35 - Director → ME
19
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2022-11-30 ~ now
IIF 5 - Director → ME
20
GLOUCESTER ENERGY PARK LIMITED - now
O&G SOLAR (SPV 35) LIMITED
- 2024-05-14
14220265 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-27 ~ 2024-03-08
IIF 23 - Director → ME
21
GREENWAY SOLAR FARM LIMITED
- now 13891959O&G SOLAR (SPV 17) LIMITED - 2022-02-25
321, 37 Cremer Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 47 - Director → ME
22
HARKER ENERGY PARK LIMITED - now
O&G SOLAR (SPV 50) LIMITED
- 2024-05-14
14487367 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ 2024-03-08
IIF 36 - Director → ME
23
10 Castle Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2012-12-05 ~ 2020-03-02
IIF 21 - Director → ME
24
KILNSIDE ENERGY PARK LIMITED - now
GREAT CASTERTON ENERGY PARK LIMITED - 2025-04-29
O&G SOLAR (SPV 60) LIMITED
- 2024-05-14
15040612 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 29 - Director → ME
25
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-02-12 ~ 2020-03-02
IIF 41 - Director → ME
26
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-02-12 ~ 2020-03-02
IIF 45 - Director → ME
27
GVP CAPITAL LIMITED
- 2018-06-06
11011596LONGSPUR CAPITAL LIMITED
- 2018-04-03
11011596GVP CAPITAL LIMITED - 2018-02-28
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-16 ~ 2020-02-28
IIF 38 - Director → ME
2018-03-08 ~ 2018-04-13
IIF 57 - Director → ME
28
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-11-26 ~ 2020-03-02
IIF 54 - Director → ME
29
NORTHAMPTON ENERGY PARK LIMITED - now
O&G SOLAR (SPV 54) LIMITED
- 2024-05-14
15040505 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 24 - Director → ME
30
321, 37 Cremer Street, London, England
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 52 - Director → ME
31
321, 37 Cremer Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-09-15 ~ 2023-07-03
IIF 49 - Director → ME
32
321, 37 Cremer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 46 - Director → ME
33
321, 37 Cremer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 50 - Director → ME
34
321, 37 Cremer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 51 - Director → ME
35
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-24 ~ 2023-10-25
IIF 16 - Director → ME
36
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-22 ~ 2023-10-25
IIF 20 - Director → ME
37
321, 37 Cremer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2023-10-25
IIF 14 - Director → ME
38
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2023-10-25
IIF 17 - Director → ME
39
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2023-10-25
IIF 19 - Director → ME
40
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2023-10-25
IIF 7 - Director → ME
41
321, 37 Cremer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-28 ~ 2023-10-25
IIF 13 - Director → ME
42
321, 37 Cremer Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-05-14
IIF 11 - Director → ME
43
321, 37 Cremer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2023-10-25
IIF 10 - Director → ME
44
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2023-10-25
IIF 8 - Director → ME
45
321, 37 Cremer Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2023-10-25
IIF 9 - Director → ME
46
321, 37 Cremer Street, London, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ 2023-10-25
IIF 15 - Director → ME
47
321, 37 Cremer Street, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ 2023-10-25
IIF 12 - Director → ME
48
PELHAM ENERGY PARK LIMITED - now
O&G SOLAR (SPV 42) LIMITED
- 2024-05-14
14376564 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2024-03-08
IIF 28 - Director → ME
49
SALTEND ENERGY PARK LIMITED - now
O&G SOLAR (SPV 58) LIMITED
- 2024-05-14
15040539 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 26 - Director → ME
50
TASWAY ENERGY PARK LIMITED - now
LONG STRATTON ENERGY PARK LIMITED - 2025-07-16
O&G SOLAR (SPV 53) LIMITED
- 2024-05-15
15040380 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-03-08
IIF 31 - Director → ME
51
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2018-04-25
IIF 56 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-25
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
52
VOLTIS MANAGEMENT LIMITED
- now 14624320LOG 2 MANAGEMENT LIMITED
- 2023-03-20
14624320 315, 37 Cremer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-30 ~ dissolved
IIF 18 - Director → ME
53
VOLTIS RENEWABLES LIMITED
- now 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17
321, 37 Cremer Street, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Officer
2022-09-15 ~ 2024-05-14
IIF 53 - Director → ME
54
O&G SOLAR (SPV 16) LIMITED - 2022-02-18
321, 37 Cremer Street, London, England
Active Corporate (9 parents)
Officer
2022-09-15 ~ 2023-10-25
IIF 48 - Director → ME
55
WILLINGTON ENERGY PARK LIMITED - now
O&G SOLAR (SPV 45) LIMITED
- 2024-05-14
14376802 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2024-03-08
IIF 25 - Director → ME
56
ZAMCA INVEST LIMITED
- 2013-10-15
08711883 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2013-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
57
YORK ENERGY PARK LIMITED - now
O&G SOLAR (SPV 46) LIMITED
- 2024-05-14
14444117 1st Floor, 14 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2024-03-08
IIF 27 - Director → ME