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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madigan, James

    Related profiles found in government register
  • Madigan, James
    Irish company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madigan, James
    Irish director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Just Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB

      IIF 46

    • 28 - 30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 47

    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 48

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 49

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 50
  • Madigan, James
    Irish property dealer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28-30 Cricklewood, Broadway, London, NW2 3HD

      IIF 51
  • Madigan, James
    Irish letting agent born in July 1966

    Registered addresses and corresponding companies

    • 482 North Circular Road, Neasden, London, NW10 1SP

      IIF 52
  • Madigan, James
    Irish property developer born in July 1966

    Registered addresses and corresponding companies

    • Flat D 3 Sunderland Terrace, Westbourne Gardens, London, W2 5PA

      IIF 53
  • Madigan, James
    British none born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW

      IIF 54
  • Madigan, James
    Irish businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 55
  • Madigan, James
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 56

    • 315, 37 Cremer St, London, E2 8HD, United Kingdom

      IIF 57

    • 601 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 58

    • 602 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 59
  • Madigan, James
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 60

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 61

    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 62 IIF 63

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 64 IIF 65

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 66

    • 601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 67

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 68

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 69

    • Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Madigan, James
    Irish property developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madigan, James
    Irish property investor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 81

    • 207b, Chevening Road, London, NW6 6DT, England

      IIF 82
  • Madigan, James
    Irish wind developer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 83
  • Madigan, James
    Irish property developer

    Registered addresses and corresponding companies

    • 133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY

      IIF 84
  • Mr James Madigan
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 85

    • Brickfields Business Centre, 315, 37 Cremer Street, London, E2 8HD, United Kingdom

      IIF 86 IIF 87

    • 99, Lower Mortlake Road, Richmond, Surrey, TW9 2LW

      IIF 88
  • Madigan, James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

      IIF 89
  • Madigan, James

    Registered addresses and corresponding companies

    • 133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom

      IIF 90

    • 28-30, Cricklewood Broadway, London, NW2 3HD

      IIF 91
  • Mr James Madigan
    Irish born in July 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 92
  • Mr James Madigan
    Irish born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom

      IIF 93

    • Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom

      IIF 94

    • Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England

      IIF 95

    • 28-30, Cricklewood Broadway, London, NW2 3HD, England

      IIF 96

    • 28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom

      IIF 97

    • 601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 98

    • 7, Agamemnon Road, West Hampstead, London, NW6 1EB, England

      IIF 99

    • C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England

      IIF 100
child relation
Offspring entities and appointments
Active 49
  • 1
    31 Menelik Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    614,054 GBP2015-07-31
    Officer
    2000-02-01 ~ dissolved
    IIF 78 - director → ME
    2005-11-01 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DREAM CASTLE LIMITED - 2000-07-27
    Insolvency Squared Limited, 1 Fore Street, Moorgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,029,630 GBP2015-06-30
    Officer
    2000-06-21 ~ dissolved
    IIF 51 - director → ME
  • 3
    28-30 Cricklewood Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 4
    O&G SOLAR (SPV 17) LIMITED - 2022-02-25
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 45 - director → ME
  • 5
    133 White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 61 - director → ME
    2015-08-13 ~ dissolved
    IIF 90 - secretary → ME
  • 6
    White Gates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 89 - director → ME
  • 7
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 62 - director → ME
  • 8
    Whitegates Newtown, West Pennard, Glastonbury, Somerset
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 63 - director → ME
  • 9
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 72 - director → ME
  • 10
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 70 - director → ME
  • 11
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 74 - director → ME
  • 12
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 71 - director → ME
  • 13
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 75 - director → ME
  • 14
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 76 - director → ME
  • 15
    Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 73 - director → ME
  • 16
    28-30 Cricklewood Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    865,927 GBP2019-06-30
    Officer
    2011-04-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,787 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    Brickfields Business Centre, 315, 37 Cremer Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    99 Lower Mortlake Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    611,662 GBP2023-09-30
    Officer
    2016-08-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 21
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 25 - director → ME
  • 22
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 2 - director → ME
  • 23
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 3 - director → ME
  • 24
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 18 - director → ME
  • 25
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 19 - director → ME
  • 26
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 23 - director → ME
  • 27
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 7 - director → ME
  • 28
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ now
    IIF 20 - director → ME
  • 29
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 17 - director → ME
  • 30
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 21 - director → ME
  • 31
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 22 - director → ME
  • 32
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 6 - director → ME
  • 33
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 33 - director → ME
  • 34
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 34 - director → ME
  • 35
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 37 - director → ME
  • 36
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 42 - director → ME
  • 37
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 28 - director → ME
  • 38
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 24 - director → ME
  • 39
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 9 - director → ME
  • 40
    315 37 Cremer St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 57 - director → ME
  • 41
    Brickfields Business Centre, 315, 37 Cremer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 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
  • 42
    LOG 2 MANAGEMENT LIMITED - 2023-03-20
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 35 - director → ME
  • 43
    O&G DEVCO LIMITED - 2024-01-26
    315, 37 Cremer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 27 - director → ME
  • 44
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 38 - director → ME
  • 45
    315 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 32 - director → ME
  • 46
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 31 - director → ME
  • 47
    LOG 2 LIMITED - 2023-03-22
    O&G SOLAR (SPV 33) LIMITED - 2022-08-17
    315, 37 Cremer Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 5 - director → ME
  • 48
    O&G SOLAR (SPV 16) LIMITED - 2022-02-18
    315, 37 Cremer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 15 - director → ME
  • 49
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    126 Goldhurst Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2007-06-26 ~ 2009-07-31
    IIF 48 - director → ME
  • 2
    130 Goldhurst Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3 GBP2023-10-31
    Officer
    2003-02-19 ~ 2014-10-01
    IIF 80 - director → ME
  • 3
    94 Orchard Gate, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -217,283 GBP2018-08-31
    Officer
    1994-02-24 ~ 1998-09-30
    IIF 52 - director → ME
  • 4
    207b Chevening Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-12-18 ~ 2011-02-02
    IIF 82 - director → ME
  • 5
    Moritz Chrambach, 3 Sunderland Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    33,996 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-10-01
    IIF 53 - director → ME
  • 6
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    5,607 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-24
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    59 Aberdare Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2009-07-16 ~ 2010-08-10
    IIF 81 - director → ME
  • 8
    60 Parkhill Road, Second Floor Flat, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-12 ~ 2010-09-29
    IIF 55 - director → ME
  • 9
    Garden Flat 61 Aberdare Gardens, South Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-04-28 ~ 2010-07-29
    IIF 60 - director → ME
  • 10
    28-30 Cricklewood Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2014-03-01
    IIF 49 - director → ME
  • 11
    O&G SOLAR (SPV 55) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 29 - director → ME
  • 12
    O&G SOLAR (SPV 43) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 16 - director → ME
  • 13
    28-30 Cricklewood Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    290,332 GBP2023-12-31
    Officer
    2004-02-06 ~ 2014-03-14
    IIF 77 - director → ME
  • 14
    28-30 Cricklewood, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,858 GBP2023-12-31
    Officer
    2004-02-06 ~ 2012-01-01
    IIF 79 - director → ME
  • 15
    O&G SOLAR (SPV 48) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 12 - director → ME
  • 16
    O&G SOLAR (SPV 41) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 8 - director → ME
  • 17
    LIVOS ENERGY LT LIMITED - 2014-04-02
    Floor 11 Cale Cross House, 156 Pilgrim Street, Newcastle
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-10-30
    IIF 83 - director → ME
  • 18
    O&G SOLAR (SPV 37) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-10-25
    IIF 4 - director → ME
  • 19
    O&G SOLAR (SPV 51) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 30 - director → ME
  • 20
    O&G SOLAR (SPV 35) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-27 ~ 2023-10-25
    IIF 26 - director → ME
  • 21
    O&G SOLAR (SPV 60) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 36 - director → ME
  • 22
    O&G SOLAR (SPV 50) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-16 ~ 2023-10-25
    IIF 13 - director → ME
  • 23
    CHELSEA SQUARE LIMITED - 2019-02-20
    Grove House, 2 Woodberry Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,383,688 GBP2023-12-30
    Officer
    2017-08-15 ~ 2025-01-21
    IIF 69 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-05
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 65 - director → ME
  • 25
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-28 ~ 2016-02-12
    IIF 64 - director → ME
  • 26
    C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -275,616 GBP2020-04-30
    Officer
    2015-04-16 ~ 2020-03-05
    IIF 66 - director → ME
  • 27
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-04-05
    IIF 46 - director → ME
  • 28
    ETAIN ENERGY LIMITED - 2016-06-25
    North Barn Compton Street, Compton Dundon, Somerton, England
    Corporate (1 parent)
    Equity (Company account)
    -91,548 GBP2023-08-31
    Officer
    2015-08-12 ~ 2020-03-10
    IIF 47 - director → ME
    2015-08-12 ~ 2020-05-04
    IIF 91 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-31
    IIF 92 - Ownership of shares – 75% or more → OE
  • 29
    O&G SOLAR (SPV 53) LIMITED - 2024-05-15
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 40 - director → ME
  • 30
    O&G SOLAR (SPV 54) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 39 - director → ME
  • 31
    O&G SOLAR (SPV 42) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 11 - director → ME
  • 32
    O&G SOLAR (SPV 58) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ 2023-10-25
    IIF 41 - director → ME
  • 33
    O&G SOLAR (SPV 45) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-10-25
    IIF 1 - director → ME
  • 34
    7 Agamemnon Road, West Hampstead, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 58 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-02-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 35
    67 Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    66,845 GBP2020-08-31
    Officer
    2018-08-31 ~ 2018-12-20
    IIF 67 - director → ME
  • 36
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ 2018-10-20
    IIF 59 - director → ME
  • 37
    O&G SOLAR (SPV 46) LIMITED - 2024-05-14
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-26 ~ 2023-10-25
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.