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
Madigan, James
- 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 17 IIF 18 IIF 19 (more)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 26315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 34 IIF 35 IIF 36 (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 4828 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 4928-30 Cricklewood, Broadway, London, NW2 3HD
IIF 5028-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 516th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 52
- Irish property dealer born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies28-30 Cricklewood, Broadway, London, NW2 3HD
IIF 53
- Irish letting agent born in July 1966Registered addresses and corresponding companies
Madigan, James
482 North Circular Road, Neasden, London, NW10 1SP
IIF 54
- Irish property developer born in July 1966Registered addresses and corresponding companies
Madigan, James
Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA
IIF 55
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW, England
IIF 56
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 57
- 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 58
- 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 62Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 63 IIF 64235, Old Marylebone Road, London, NW1 5QT
IIF 65 IIF 6628-30, Cricklewood Broadway, London, NW2 3HD
IIF 67601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 686th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 69Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 70Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 71 IIF 72 IIF 73 (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 84
- Irish property developerRegistered addresses and corresponding companies
Madigan, James
133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 85
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - 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 90
- Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 93
- 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 94Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 95Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 9628-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 9728-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 98601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 997, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 100C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
86
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Equity (Company account)6 GBP2024-06-30Officer2007-06-26 ~ 2009-07-31IIF 50 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Equity (Company account)-3 GBP2024-10-31Officer2003-02-19 ~ 2014-10-01IIF 81 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-217,283 GBP2018-08-31Officer1994-02-24 ~ 1998-09-30IIF 54 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-06-30Officer2009-12-18 ~ 2011-02-02IIF 83 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Equity (Company account)33,996 GBP2024-03-31Officer2005-09-20 ~ 2009-10-01IIF 55 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)18,183 GBP2024-07-31Person with significant control2016-04-06 ~ 2021-01-24IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Equity (Company account)3 GBP2025-07-31Officer2009-07-16 ~ 2010-08-10IIF 82 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-02-28Officer2009-02-12 ~ 2010-09-29IIF 58 - Director → ME - 9Garden Flat 61 Aberdare Gardens, South Hampstead, LondonActive Corporate (8 parents)Equity (Company account)3 GBP2024-03-31Officer2009-04-28 ~ 2010-07-29IIF 57 - Director → ME
- 1028-30 Cricklewood Broadway, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2013-03-26 ~ 2014-03-01IIF 51 - Director → ME
- 11BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 27 - Director → ME
- 12BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 25 - Director → ME
- 13
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)614,054 GBP2015-07-31Officer2000-02-01 ~ dissolvedIIF 79 - Director → ME2005-11-01 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)248,683 GBP2024-12-31Officer2004-02-06 ~ 2014-03-14IIF 78 - Director → ME - 1528-30 Cricklewood, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)81,858 GBP2024-12-31Officer2004-02-06 ~ 2012-01-01IIF 80 - Director → ME
- 16DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 22 - Director → ME
- 17EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 19 - Director → ME
- 18ENERGY 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 84 - Director → ME - 19EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 18 - Director → ME
- 20
DREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,029,630 GBP2015-06-30Officer2000-06-21 ~ dissolvedIIF 53 - Director → ME - 2128-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 22FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 28 - Director → ME
- 23GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 26 - Director → ME
- 24O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 16 - Director → ME
- 25HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 23 - Director → ME
- 26KILNSIDE 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 30 - Director → ME
- 27
CHELSEA SQUARE LIMITED
- 2019-02-20 10914098Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)9,724,326 GBP2024-12-31Officer2017-08-15 ~ 2025-01-21IIF 70 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 28
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 62 - Director → ME2015-08-13 ~ dissolvedIIF 91 - Secretary → ME - 29White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 90 - Director → ME
- 30C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 66 - Director → ME
- 31C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-03-28 ~ 2016-02-12IIF 65 - Director → ME
- 32C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)-275,616 GBP2020-04-30Officer2015-04-16 ~ 2020-03-05IIF 67 - Director → ME
- 33Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 63 - Director → ME
- 34Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 64 - Director → ME
- 35Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 73 - Director → ME
- 36Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 71 - Director → ME
- 37Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 75 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 72 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 76 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 77 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 74 - Director → ME
- 42
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 43
LIVOS ENERGY LTD
075977206th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)865,927 GBP2019-06-30Officer2011-04-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 44
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 48 - Director → ME - 45
LIVOS GROUP LIMITED
108746396th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)-7,787 GBP2019-07-31Officer2017-07-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 46
ETAIN ENERGY LIMITED
- 2016-06-25 09729546North Barn Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Equity (Company account)-91,548 GBP2023-08-31Officer2015-08-12 ~ 2020-03-10IIF 49 - Director → ME2015-08-12 ~ 2020-05-04IIF 92 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 93 - Ownership of shares – 75% or more → OE - 47321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
NICOL CAPITAL LIMITED
0901116299 Lower Mortlake Road, Richmond, SurreyActive Corporate (4 parents)Equity (Company account)623,501 GBP2024-09-30Officer2016-08-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control over the trustees of a trust → OE - 49NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 31 - Director → ME
- 50321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 46 - Director → ME
- 51321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 34 - Director → ME
- 52321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 35 - Director → ME
- 53321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 41 - Director → ME
- 54321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 42 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 44 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 36 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 10 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 40 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 43 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 13 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 7 - Director → ME
- 62321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 2 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 12 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 45 - Director → ME
- 65321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 47 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 5 - Director → ME
- 67321, 37 Cremer Street, London, EnglandActive Corporate (5 parents)Officer2022-11-30 ~ nowIIF 14 - Director → ME
- 68321, 37 Cremer Street, London, EnglandActive Corporate (5 parents)Officer2022-12-01 ~ nowIIF 8 - Director → ME
- 69
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 11 - Director → ME - 70PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 21 - Director → ME
- 71SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 33 - Director → ME
- 72TASWAY 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 32 - Director → ME
- 73
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer2020-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 74
LOG 2 MANAGEMENT LIMITED
- 2023-03-20 14624320315, 37 Cremer Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 29 - Director → ME - 75VOLTIS ORION 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 39 - Director → ME - 76
O&G DEVCO LIMITED
- 2024-01-26 13774196321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-09-01 ~ nowIIF 1 - Director → ME - 77
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 3 - Director → ME - 78321, 37 Cremer Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ 2025-10-02IIF 37 - Director → ME
- 79321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 9 - Director → ME
- 80
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 6 - Director → ME - 81O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 38 - Director → ME
- 82WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 17 - Director → ME
- 83
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer2018-08-30 ~ 2018-12-20IIF 60 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 84
YAY! LEAKS AND BLOCKAGES LIMITED
1154532067 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Equity (Company account)66,845 GBP2020-08-31Officer2018-08-31 ~ 2018-12-20IIF 68 - Director → ME - 85
YAY! PROPERTY MAINTENANCE LIMITED
11062064Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2017-11-14 ~ 2018-10-20IIF 61 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 86YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.