1
O&G SOLAR (SPV 55) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 17 - director → ME
2
O&G SOLAR (SPV 43) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 31 - director → ME
3
O&G SOLAR (SPV 48) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-10-27 ~ 2023-10-25IIF 6 - director → ME
4
O&G SOLAR (SPV 41) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 25 - director → ME
5
O&G SOLAR (SPV 37) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-22 ~ 2023-10-25IIF 43 - director → ME
6
O&G SOLAR (SPV 51) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 16 - director → ME
7
WINDLEND (CORNWALL) LIMITED - 2018-05-08
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1,453,979 GBP2019-12-31
Officer
2014-07-01 ~ 2017-08-04IIF 62 - director → ME
8
O&G SOLAR (SPV 35) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-07-07 ~ 2023-10-25IIF 3 - director → ME
9
O&G SOLAR (SPV 60) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 41 - director → ME
10
O&G SOLAR (SPV 17) LIMITED - 2022-02-25
315, 37 Cremer Street, London, United KingdomCorporate (3 parents)
Person with significant control
2022-02-03 ~ 2022-07-11IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
11
O&G SOLAR (SPV 50) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-16 ~ 2023-10-25IIF 5 - director → ME
12
PINK SQUIRREL LTD - 2015-04-21
MATTINGCO LTD - 2015-02-20
2 Springhill Orchard, Weir Wood, Forest Row, East SussexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-529 GBP2015-08-31
Officer
2014-08-19 ~ 2014-09-05IIF 55 - director → ME
13
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (3 parents)
Officer
2016-08-16 ~ 2017-11-03IIF 74 - director → ME
14
O&G SOLAR (SPV 53) LIMITED - 2024-05-15
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 33 - director → ME
15
O&G SOLAR (SPV 54) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 7 - director → ME
16
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-2,496 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-12-13 ~ 2022-05-09IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
17
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-2,520 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-12-13 ~ 2022-05-09IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
315, 37 Cremer Street, London, United KingdomCorporate (3 parents)
Person with significant control
2022-02-03 ~ 2022-08-19IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
315, 37 Cremer Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2022-04-06 ~ 2022-08-19IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
20
315, 37 Cremer Street, London, United KingdomCorporate (3 parents)
Person with significant control
2022-05-27 ~ 2022-08-19IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
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
Person with significant control
2021-12-13 ~ 2022-05-09IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
O&G SOLAR (SPV 42) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 26 - director → ME
23
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
Person with significant control
2022-01-14 ~ 2022-05-09IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
11 Dunturk Road, Castlewellan, County Down, Northern IrelandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2015-09-03 ~ 2018-09-07IIF 73 - director → ME
25
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
Person with significant control
2022-01-14 ~ 2022-05-09IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
O&G SOLAR (SPV 58) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-31 ~ 2023-10-25IIF 48 - director → ME
27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-07-02 ~ 2017-11-03IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-07-02 ~ 2016-06-14IIF 63 - director → ME
29
O&G SOLAR (SPV 18) LIMITED - 2022-02-11
315, 37 Cremer Street, London, United KingdomCorporate (4 parents)
Person with significant control
2022-02-03 ~ 2022-05-09IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
30
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
Person with significant control
2022-01-14 ~ 2022-05-09IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
31
O&G SOLAR (SPV 16) LIMITED - 2022-02-18
315, 37 Cremer Street, London, United KingdomCorporate (3 parents)
Person with significant control
2022-02-03 ~ 2022-08-19IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
32
O&G SOLAR (SPV 45) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-26 ~ 2023-10-25IIF 37 - director → ME
33
2 Bentinck Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,006 GBP2024-03-31
Officer
2015-07-29 ~ 2017-11-03IIF 59 - director → ME
34
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2015-08-28 ~ 2017-11-03IIF 72 - director → ME
35
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2015-12-07 ~ 2017-11-03IIF 61 - director → ME
36
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2016-04-04 ~ 2017-11-03IIF 71 - director → ME
37
O&G SOLAR (SPV 46) LIMITED - 2024-05-14
1st Floor, 14 Wigmore Street, London, United KingdomCorporate (4 parents)
Officer
2022-10-26 ~ 2023-10-25IIF 1 - director → ME