1
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2024-06-28 ~ nowIIF 43 - director → ME
2
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ nowIIF 31 - director → ME
3
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents, 25 offsprings)
Officer
2021-08-11 ~ nowIIF 49 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-17 ~ nowIIF 29 - director → ME
5
AUK 4 LIMITED - 2022-10-12
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-09 ~ nowIIF 52 - director → ME
6
O&G SOLAR (SPV 55) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 46 - director → ME
7
C/o Aukera Uk Limited, 7- 9, North St. David Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-4,558 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 16 - director → ME
8
O&G SOLAR (SPV 43) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 51 - director → ME
9
AUK DL14 LIMITED - 2024-05-15
AUK 2 LIMITED - 2021-12-06
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-09 ~ nowIIF 34 - director → ME
10
AUK CM22 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-08-11 ~ nowIIF 39 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
11
C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-10,009 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 9 - director → ME
12
PRIMROSE HALL EXTENSION SOLAR LIMITED - 2021-09-06
C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
-3,677 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 20 - director → ME
13
LOCOGEN SPV SIX LIMITED - 2022-06-24
C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
-3,233 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 8 - director → ME
14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0.65 GBP2023-12-31
Officer
2024-05-10 ~ nowIIF 33 - director → ME
15
O&G SOLAR (SPV 48) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 32 - director → ME
16
AUK 5 LIMITED - 2022-09-22
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-11-09 ~ nowIIF 41 - director → ME
17
O&G SOLAR (SPV 41) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 48 - director → ME
18
O&G SOLAR (SPV 37) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 42 - director → ME
19
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
-4,015 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 7 - director → ME
20
O&G SOLAR (SPV 51) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 40 - director → ME
21
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (6 parents)
Equity (Company account)
17,415 GBP2023-12-31
Officer
2022-11-30 ~ nowIIF 59 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
O&G SOLAR (SPV 35) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 30 - director → ME
23
O&G SOLAR (SPV 60) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 53 - director → ME
24
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 50 - director → ME
25
O&G SOLAR (SPV 50) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 38 - director → ME
26
AUK PE12 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-08-11 ~ nowIIF 36 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
-3,297 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 13 - director → ME
28
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2024-02-27 ~ nowIIF 58 - director → ME
29
C/o Aukera Uk Limited, 7-9 North St David Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-3,960 GBP2023-12-31
Officer
2022-04-07 ~ nowIIF 14 - director → ME
30
LOCOGEN SPV SEVEN LIMITED - 2022-07-19
C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
-1,842 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 11 - director → ME
31
LOCOGEN SPV FIVE LIMITED - 2022-09-01
C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, ScotlandCorporate (6 parents, 4 offsprings)
Equity (Company account)
-280,102 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 6 - director → ME
32
O&G SOLAR (SPV 53) LIMITED - 2024-05-15
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 54 - director → ME
33
LOCOGEN SPV EIGHT LIMITED - 2022-08-30
C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
-2,133 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 15 - director → ME
34
O&G SOLAR (SPV 54) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 44 - director → ME
35
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-2,496 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-13 ~ nowIIF 5 - director → ME
36
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-2,520 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-13 ~ nowIIF 10 - director → ME
37
315, 37 Cremer Street, London, United KingdomCorporate (5 parents)
Officer
2023-07-31 ~ nowIIF 24 - director → ME
38
O&G SOLAR (SPV 12) LIMITED - 2022-04-27
315, 37 Cremer Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-2,551 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-13 ~ nowIIF 19 - director → ME
39
O&G SOLAR (SPV 42) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 47 - director → ME
40
O&G SOLAR (SPV 13) LIMITED - 2022-02-25
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,462 GBP2023-12-31
Officer
2022-05-13 ~ nowIIF 4 - director → ME
41
O&G SOLAR (SPV 15) LIMITED - 2022-02-15
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,964 GBP2023-12-31
Officer
2022-05-13 ~ nowIIF 17 - director → ME
42
O&G SOLAR (SPV 58) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 55 - director → ME
43
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
110,640 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 60 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2024-04-26 ~ nowIIF 57 - director → ME
45
O&G SOLAR (SPV 18) LIMITED - 2022-02-11
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-13 ~ nowIIF 18 - director → ME
46
AUK 3 LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-09 ~ nowIIF 37 - director → ME
47
AUK WR11 LIMITED - 2024-05-14
AUK 1 LIMITED - 2021-11-29
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-09 ~ nowIIF 56 - director → ME
48
LOG 2 MANAGEMENT LIMITED - 2023-03-20
315, 37 Cremer Street, London, United KingdomCorporate (5 parents)
Officer
2023-01-30 ~ nowIIF 27 - director → ME
49
LOG 2 LIMITED - 2023-03-22
O&G SOLAR (SPV 33) LIMITED - 2022-08-17
315, 37 Cremer Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-09-15 ~ nowIIF 62 - director → ME
50
O&G SOLAR (SPV 14) LIMITED - 2022-02-11
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,500 GBP2023-12-31
Officer
2022-05-13 ~ nowIIF 12 - director → ME
51
O&G SOLAR (SPV 45) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 45 - director → ME
52
O&G SOLAR (SPV 46) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-16 ~ nowIIF 35 - director → ME