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.
Mr Gary Alvin Gay
- British born in November 1956
Mr Gary Alvin Gay
Resident in England
Registered addresses and corresponding companies2, London Wall Place, London, EC2Y 5AU
IIF 1235, Old Marylebone Road, London, NW1 5QT, England
IIF 245, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU, England
IIF 325, Osier Way, Olney, MK46 5FP, England
IIF 4 IIF 5 IIF 6 (more)(less)Olney Office Park, 1 Osier Way, Olney, Bucks, MK46 5FP, England
IIF 9 IIF 10 IIF 11
- British born in October 1956
Mr Gary Alvin Gay
Resident in England
Registered addresses and corresponding companies25, Osier Way, Olney, MK46 5FP, England
IIF 12
- 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 13Haywards Room, Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, SG16 6DD, United Kingdom
IIF 14 IIF 151, King William Street, London, EC4N 7AF, United Kingdom
IIF 162, London Wall Place, London, EC2Y 5AU
IIF 17Ec1 Business Exchange, 80 - 83 Long Lane, London, EC1A 9ET, United Kingdom
IIF 18Fifth Floor Uk House, 164-182 Oxford Street, London, W1D 1NN, England
IIF 1945 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
IIF 2045, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU, England
IIF 2125, Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 2225, Olney Office Park, Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 2325, Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 2425, Osier Way, Olney, Bucks, MK46 5FP, United Kingdom
IIF 2525, Osier Way, Olney, MK46 5FP, England
IIF 26 IIF 27 IIF 28Olney Office Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP, England
IIF 29 IIF 30 IIF 31 (more)(less)Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, England
IIF 3545, High Street, Sherington, Buckinghamshire, MK16 9NU, United Kingdom
IIF 36
- born in November 1956
Gay, Gary Alvin
Resident in England
Registered addresses and corresponding companies45, High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
IIF 37
- British born in November 1956Registered addresses and corresponding companies
Gay, Gary
21 Carnoustie Drive, Great Denham, Beds, MK40 4FE
IIF 38
- British Registered addresses and corresponding companies
Gay, Gary Alvin
45 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NU
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 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 18 - 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 16 - Director → ME - 4
CORPOWER LIMITED
1017162310 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (10 parents)Officer2020-07-16 ~ 2021-11-08IIF 28 - Director → ME - 5100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (15 parents, 6 offsprings)Officer2015-06-11 ~ 2022-04-30IIF 23 - Director → MEPerson with significant control2017-06-08 ~ 2021-07-02IIF 12 - 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 27 - Director → MEPerson with significant control2017-06-08 ~ 2018-06-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 26 - Director → MEPerson with significant control2017-06-08 ~ 2018-06-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 15 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 20 - Director → MEPerson with significant control2016-06-08 ~ 2018-03-29IIF 10 - 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 37 - 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 31 - 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 17 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 1 - 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 29 - 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 30 - 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 32 - 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 34 - 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 33 - Director → ME - 18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-01 ~ 2023-01-20IIF 19 - Director → MEPerson with significant control2020-04-01 ~ 2022-02-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 13 - Director → ME2015-06-11 ~ 2016-07-20IIF 22 - Director → MEPerson with significant control2018-03-29 ~ 2023-02-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 35 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 21 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 38 - Director → ME - 23Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2020-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-01 ~ 2022-05-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 39 - 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 25 - 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 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.