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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Madigan, James
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish businessman born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 3
- Irish company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom
IIF 7Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 8 IIF 9235, Old Marylebone Road, London, NW1 5QT
IIF 10 IIF 1128-30, Cricklewood Broadway, London, NW2 3HD
IIF 12601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 136th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 14Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 15Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- Irish property developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property investor born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish wind developer born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 29
- British company director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 30
- Irish born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies - Irish company director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 49 IIF 50 IIF 51 (more)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 58315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)
- Irish director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companiesJust Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
IIF 8028 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 8128-30 Cricklewood, Broadway, London, NW2 3HD
IIF 8228-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 836th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 84
- Irish property dealer born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 85
- Irish born in July 1966
Mr James Madigan
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom
IIF 86Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 87Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 8828-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 8928-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 90601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 917, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 92C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 93
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
IIF 94
- Irish letting agent born in July 1966Registered addresses and corresponding companies
Madigan, James
482 North Circular Road, Neasden, London, NW10 1SP
IIF 95
- Irish property developer born in July 1966Registered addresses and corresponding companies
Madigan, James
Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA
IIF 96
- Irish Registered addresses and corresponding companies
Madigan, James
28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 97
- Irish property developerRegistered addresses and corresponding companies
Madigan, James
133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 98
- Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 106
Related profiles found in government register
Offspring entities and appointments
90
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 82 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 26 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 95 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 28 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 96 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-01-24IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Officer2009-07-16 ~ 2010-08-10IIF 27 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Officer2009-02-12 ~ 2010-09-29IIF 3 - Director → ME - 9Garden Flat 61 Aberdare Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2009-04-28 ~ 2010-07-29IIF 2 - Director → ME
- 1028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 97 - Secretary → ME
- 1128-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2013-03-26 ~ 2014-03-01IIF 83 - Director → ME
- 12BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 59 - Director → ME
- 13BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 57 - Director → ME
- 14
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 24 - Director → ME2005-11-01 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ 2014-03-14IIF 23 - Director → ME - 1628-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 32 - Director → ME2008-03-06 ~ dissolvedIIF 100 - Secretary → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 1 - Director → ME - 1828-30 Cricklewood, LondonActive Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ 2012-01-01IIF 25 - Director → ME
- 19DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 54 - Director → ME
- 20EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 51 - Director → ME
- 21ENERGY LT (ENGLAND) LIMITED - now
LIVOS ENERGY LT LIMITED
- 2014-04-02 08368681Floor 11 Cale Cross House, 156 Pilgrim Street, NewcastleDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-10-30IIF 29 - Director → ME - 22EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 50 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlDREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-06-21 ~ dissolvedIIF 85 - Director → ME - 2428-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 25FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 60 - Director → ME
- 26GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 58 - Director → ME
- 27O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 48 - Director → ME
- 28HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 55 - Director → ME
- 29KILNSIDE ENERGY PARK LIMITED - nowGREAT CASTERTON ENERGY PARK LIMITED - 2025-04-291st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 62 - Director → ME
- 30Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 15 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 7 - Director → ME2015-08-13 ~ dissolvedIIF 99 - Secretary → ME - 32White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 30 - Director → ME
- 33C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 11 - Director → ME
- 34C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 10 - Director → ME
- 35C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 12 - Director → ME
- 36Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 8 - Director → ME
- 37Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 9 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 18 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 16 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 20 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 17 - Director → ME
- 42Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 21 - Director → ME
- 43Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 22 - Director → ME
- 44Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 19 - Director → ME
- 45
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 46
LIVOS ENERGY LTD
07597720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-04-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 47
LIVOS ENERGY NO. 1 LTD
07772762Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-04-05IIF 80 - Director → ME - 48
LIVOS GROUP LIMITED
10874639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2017-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 49
ETAIN ENERGY LIMITED
- 2016-06-25 09729546North Barn Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-03-10IIF 81 - Director → ME2015-08-12 ~ 2020-05-04IIF 101 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 106 - Ownership of shares – 75% or more → OE - 50321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 47 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
NICOL CAPITAL LIMITED
09011162271 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-08-03 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control over the trustees of a trust → OE - 52NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 63 - Director → ME
- 53321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 78 - Director → ME
- 54321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 66 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 67 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 73 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 74 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 76 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 68 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 42 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 72 - Director → ME
- 62321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 75 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 45 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 39 - Director → ME
- 65321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 34 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 44 - Director → ME
- 67321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 77 - Director → ME
- 68321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 79 - Director → ME
- 69321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 37 - Director → ME
- 70321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-11-30 ~ 2026-03-23IIF 46 - Director → ME
- 71321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2026-03-23IIF 40 - Director → ME
- 72
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 43 - Director → ME - 73PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 53 - Director → ME
- 74SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 65 - Director → ME
- 75TASWAY ENERGY PARK LIMITED - nowLONG STRATTON ENERGY PARK LIMITED - 2025-07-161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 64 - Director → ME
- 76
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 77
TUNSTALL DEVELOPMENTS LIMITED
0347117028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer1997-12-16 ~ dissolvedIIF 31 - Director → ME - 78
LOG 2 MANAGEMENT LIMITED
- 2023-03-20 14624320315, 37 Cremer Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 61 - Director → ME - 79
O&G DEVCO LIMITED
- 2024-01-26 13774196321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-09-01 ~ nowIIF 33 - Director → ME - 80
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 35 - Director → ME - 81321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ 2025-10-02IIF 69 - Director → ME
- 82321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 41 - Director → ME
- 83
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Officer2022-09-15 ~ nowIIF 38 - Director → ME - 84VOLTISON RENEWABLES LIMITED - now
VOLTIS ORION LIMITED
- 2025-10-07 16630475VOLTIS ORION LIMITED
- 2025-09-26 16630475321 37 Cremer Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2025-08-05 ~ 2025-10-02IIF 71 - Director → ME - 85O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 70 - Director → ME
- 86WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 49 - Director → ME
- 87
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 5 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 88
YAY! LEAKS AND BLOCKAGES LIMITED
11545320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2025-03-0467 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2018-08-31 ~ 2018-12-20IIF 13 - Director → ME - 89
YAY! PROPERTY MAINTENANCE LIMITED
11062064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2017-11-14 ~ 2018-10-20IIF 6 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 90YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.