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
Mr James Madigan
- 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 1Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 2Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 328-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 428-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 5601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 67, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 7C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 8
- 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 13
- 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 16
- 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 20Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 21 IIF 22235, Old Marylebone Road, London, NW1 5QT
IIF 23 IIF 2428-30, Cricklewood Broadway, London, NW2 3HD
IIF 25601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 266th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 27Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 28Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 29 IIF 30 IIF 31 (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 42
- 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 43
- 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 62 IIF 63 IIF 64 (more)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 71315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 72 IIF 73 IIF 74 (more)321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 79 IIF 80 IIF 81 (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 9328 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 9428-30 Cricklewood, Broadway, London, NW2 3HD
IIF 9528-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 966th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 97
- Irish property dealer born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 98
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
IIF 99
- Irish letting agent born in July 1966Registered addresses and corresponding companies
Madigan, James
482 North Circular Road, Neasden, London, NW10 1SP
IIF 100
- Irish property developer born in July 1966Registered addresses and corresponding companies
Madigan, James
Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA
IIF 101
- Irish Registered addresses and corresponding companies
Madigan, James
28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 102
- Irish property developerRegistered addresses and corresponding companies
Madigan, James
133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 103
- Registered addresses and corresponding companies
Madigan, James
Related profiles found in government register
Offspring entities and appointments
90
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 95 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 39 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 100 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 41 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 101 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 40 - 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 16 - Director → ME - 9Garden Flat 61 Aberdare Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2009-04-28 ~ 2010-07-29IIF 15 - Director → ME
- 1028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 102 - Secretary → ME
- 1128-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2013-03-26 ~ 2014-03-01IIF 96 - Director → ME
- 12BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 72 - Director → ME
- 13BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 70 - Director → ME
- 14
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 37 - Director → ME2005-11-01 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 1 - 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 36 - Director → ME - 1628-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 45 - Director → ME2008-03-06 ~ dissolvedIIF 105 - 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 14 - Director → ME - 1828-30 Cricklewood, LondonActive Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ 2012-01-01IIF 38 - Director → ME
- 19DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 67 - Director → ME
- 20EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 64 - 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 42 - Director → ME - 22EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 63 - 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 98 - Director → ME - 2428-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 73 - Director → ME
- 26GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 71 - Director → ME
- 27O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 61 - Director → ME
- 28HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 68 - 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 75 - Director → ME
- 30Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 28 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 5 - 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 20 - Director → ME2015-08-13 ~ dissolvedIIF 104 - Secretary → ME - 32White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 43 - 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 24 - 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 23 - Director → ME
- 35C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 25 - Director → ME
- 36Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 21 - Director → ME
- 37Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 22 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 31 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 29 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 33 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 30 - Director → ME
- 42Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 34 - Director → ME
- 43Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 35 - Director → ME
- 44Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 32 - Director → ME
- 45
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 10 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 93 - 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 27 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 94 - Director → ME2015-08-12 ~ 2020-05-04IIF 106 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 13 - Ownership of shares – 75% or more → OE - 50321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 76 - Director → ME
- 53321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 91 - Director → ME
- 54321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 79 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 80 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 86 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 87 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 89 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 81 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 55 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 85 - Director → ME
- 62321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 88 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 58 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 52 - Director → ME
- 65321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 47 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 57 - Director → ME
- 67321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 90 - Director → ME
- 68321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 92 - Director → ME
- 69321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 50 - Director → ME
- 70321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-11-30 ~ 2026-03-23IIF 59 - Director → ME
- 71321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2026-03-23IIF 53 - Director → ME
- 72
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 56 - Director → ME - 73PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 66 - Director → ME
- 74SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 78 - 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 77 - Director → ME
- 76
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 77
TUNSTALL DEVELOPMENTS LIMITED
0347117028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer1997-12-16 ~ dissolvedIIF 44 - Director → ME - 78
LOG 2 MANAGEMENT LIMITED
- 2023-03-20 14624320315, 37 Cremer Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 74 - 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 46 - Director → ME - 80
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 48 - Director → ME - 81321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ 2025-10-02IIF 82 - Director → ME
- 82321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 54 - 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 51 - 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 84 - 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 83 - Director → ME
- 86WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 62 - Director → ME
- 87
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 18 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 26 - 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 19 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 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 - 90YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 69 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.