1
46 Christchurch Avenue, London
Active Corporate (4 parents)
Officer
2011-03-14 ~ 2014-01-19
IIF 20 - Director → ME
2
Unit 10 The Tanyard, Leigh Road, Street, Somerset, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ 2024-03-21
IIF 17 - Director → ME
Person with significant control
2023-02-13 ~ 2024-03-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PRIMROSE HALL EXTENSION SOLAR LIMITED - 2021-09-06
C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
4
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2024-08-01
IIF 16 - Director → ME
5
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2024-09-20
IIF 14 - Director → ME
6
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2024-08-01
IIF 15 - Director → ME
7
Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2012-04-05
IIF 19 - Director → ME
8
ETAIN ENERGY LIMITED - 2016-06-25
North Barn Compton Street, Compton Dundon, Somerton, England
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
2020-05-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-03-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
321, 37 Cremer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
11
271 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
12
99 Lower Mortlake Road, Richmond, Surrey
Active Corporate (5 parents)
Officer
2021-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
13
O&G SOLAR (SPV 10) LIMITED
13796233 14214882, 13848670, 13849064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 321, 37 Cremer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
14
O&G SOLAR (SPV 11) LIMITED
13796237 13891959, 15349603, 13849064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 321, 37 Cremer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
15
O&G SOLAR (SPV 12) LIMITED - 2022-04-27
321, 37 Cremer Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-05-03 ~ now
IIF 12 - Director → ME
16
321, 37 Cremer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 21 - Director → ME
17
O&G SOLAR (SPV 13) LIMITED - 2022-02-25
321, 37 Cremer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 9 - Director → ME
18
PHILIPSON'S SOLAR FARM LIMITED
- now 13849064O&G SOLAR (SPV 15) LIMITED - 2022-02-15
321, 37 Cremer Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 7 - Director → ME
19
SUTTON HALL SOLAR FARM LTD
- now 12474072SOULTON HALL SOLAR FARM LTD
- 2020-02-28
12474072 North Barn Compton Street, Compton Dundon, Somerton, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
O&G SOLAR (SPV 18) LIMITED - 2022-02-11
321, 37 Cremer Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 6 - Director → ME
21
O&G SOLAR (SPV 14) LIMITED - 2022-02-11
321, 37 Cremer Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME