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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

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

    • icon of address 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

    • icon of address 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 2

    • icon of address 321, 37, Cremer Street, London, E2 8HD, United Kingdom

      IIF 3

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

      IIF 4

    • icon of address 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

    • icon of address 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 6

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

      IIF 7

    • icon of address Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 8 IIF 9

    • icon of address 235, Old Marylebone Road, London, NW1 5QT

      IIF 10 IIF 11

    • icon of address 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 12

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

      IIF 13

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

      IIF 14

    • icon of address Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 15

    • icon of address 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

    • icon of address 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Just Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB

      IIF 77

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

      IIF 78

    • icon of address 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 79

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

      IIF 80

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

      IIF 81
  • Madigan, James
    Irish property dealer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 82
  • Mr James Madigan
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Madigan, James
    British none born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 91
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies

    • icon of address 482 North Circular Road, Neasden, London, NW10 1SP

      IIF 92
  • Madigan, James
    Irish property developer born in July 1966

    Registered addresses and corresponding companies

    • icon of address Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA

      IIF 93
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies

    • icon of address 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 94
  • Madigan, James

    Registered addresses and corresponding companies

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

      IIF 95

    • icon of address 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 96
  • Mr James Madigan
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

    • icon of address 321, 37, Cremer Street, London, E2 8HD, United Kingdom

      IIF 98 IIF 99

    • icon of address 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England

      IIF 100
  • Mr James Madigan
    Irish born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.