1
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2014-09-29 ~ 2020-03-02IIF 40 - Director → ME
2
G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED - 2017-09-27
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2017-05-25 ~ 2020-03-02IIF 44 - Director → ME
3
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2014-09-29 ~ 2020-03-02IIF 43 - Director → ME
4
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2014-09-29 ~ 2020-03-02IIF 42 - Director → ME
5
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-09-02 ~ 2020-03-02IIF 39 - Director → ME
6
O&G SOLAR (SPV 55) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 28 - Director → ME
7
O&G SOLAR (SPV 43) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-26 ~ 2024-03-08IIF 36 - Director → ME
8
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2012-09-04 ~ 2018-02-28IIF 58 - Director → ME
2012-09-04 ~ 2018-02-28IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 St James's Market, London, EnglandActive Corporate (48 parents)
Officer
2019-03-12 ~ 2020-12-02IIF 55 - LLP Member → ME
10
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.65 GBP2023-12-31
Officer
2024-05-10 ~ 2024-10-17IIF 20 - Director → ME
11
O&G SOLAR (SPV 48) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-27 ~ 2024-03-08IIF 33 - Director → ME
12
O&G SOLAR (SPV 41) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-26 ~ 2024-03-08IIF 32 - Director → ME
13
O&G SOLAR (SPV 37) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-22 ~ 2024-03-08IIF 30 - Director → ME
14
O&G SOLAR (SPV 51) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 34 - Director → ME
15
O&G SOLAR (SPV 35) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-27 ~ 2024-03-08IIF 21 - Director → ME
16
O&G SOLAR (SPV 60) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 27 - Director → ME
17
O&G SOLAR (SPV 17) LIMITED - 2022-02-25
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 47 - Director → ME
18
O&G SOLAR (SPV 50) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-16 ~ 2024-03-08IIF 35 - Director → ME
19
10 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2012-12-05 ~ 2020-03-02IIF 15 - Director → ME
20
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2016-02-12 ~ 2020-03-02IIF 41 - Director → ME
21
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2016-02-12 ~ 2020-03-02IIF 45 - Director → ME
22
O&G SOLAR (SPV 53) LIMITED - 2024-05-15
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 29 - Director → ME
23
GVP CAPITAL LIMITED - 2018-06-06
LONGSPUR CAPITAL LIMITED - 2018-04-03
GVP CAPITAL LIMITED - 2018-02-28
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,080,776 GBP2024-12-31
Officer
2018-04-16 ~ 2020-02-28IIF 38 - Director → ME
2018-03-08 ~ 2018-04-13IIF 57 - Director → ME
24
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2013-11-26 ~ 2020-03-02IIF 54 - Director → ME
25
O&G SOLAR (SPV 54) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 22 - Director → ME
26
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 52 - Director → ME
27
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-09-15 ~ 2023-07-03IIF 49 - Director → ME
28
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 46 - Director → ME
29
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 50 - Director → ME
30
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 51 - Director → ME
31
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-24 ~ 2023-10-25IIF 9 - Director → ME
32
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-22 ~ 2023-10-25IIF 14 - Director → ME
33
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-23 ~ 2023-10-25IIF 7 - Director → ME
34
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 10 - Director → ME
35
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 13 - Director → ME
36
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-26 ~ 2023-10-25IIF 12 - Director → ME
37
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-28 ~ 2023-10-25IIF 6 - Director → ME
38
315, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-31 ~ 2024-05-14IIF 4 - Director → ME
39
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 3 - Director → ME
40
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 1 - Director → ME
41
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 2 - Director → ME
42
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-30 ~ 2023-10-25IIF 8 - Director → ME
43
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-12-01 ~ 2023-10-25IIF 5 - Director → ME
44
O&G SOLAR (SPV 42) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-26 ~ 2024-03-08IIF 26 - Director → ME
45
O&G SOLAR (SPV 58) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-31 ~ 2024-03-08IIF 24 - Director → ME
46
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-26 ~ 2018-04-25IIF 56 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-25IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
LOG 2 LIMITED - 2023-03-22
O&G SOLAR (SPV 33) LIMITED - 2022-08-17
315, 37 Cremer Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-09-15 ~ 2024-05-14IIF 53 - Director → ME
48
O&G SOLAR (SPV 16) LIMITED - 2022-02-18
315, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-10-25IIF 48 - Director → ME
49
O&G SOLAR (SPV 45) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-26 ~ 2024-03-08IIF 23 - Director → ME
50
O&G SOLAR (SPV 46) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-26 ~ 2024-03-08IIF 25 - Director → ME