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O&G Solar (Spv 52) Limited

15040331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

321, 37 Cremer Street, London, E2 8HD
Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

35110
Production of electricity

Officers

Mr Noah Hitchcox

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 50 other boards

Mr James Madigan

director · Since 31/07/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 60

Mr Cormac Malachy Skelly

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 52 other boards

Philip Richard Pateman

director · Since 14/05/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Noah Hitchcox

director · Since 31/07/2023

British · England · Age 39

James Madigan

director · Since 31/07/2023

Irish · England · Age 60

Cormac Malachy Skelly

director · Since 31/07/2023

British · England · Age 37

Philip Richard Pateman

director · Since 14/05/2024

British · United Kingdom · Age 37

Former

Catalin Adrian Breaban

director · Resigned 14/05/2024

Persons with Significant Control

Voltis Renewables Limited

75–100% shares
75–100% votes
Appoint directors

321, 37, Cremer Street, London, E2 8HD

Reg: 14214965 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/07/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1321, 37 Cremer Street
2026-08-16

321, 37 CREMER STREET

post townLondon
2026-08-16

LONDON

officer appointedHITCHCOX, Noah
2026-08-16
officer appointedMADIGAN, James
2026-08-16
officer appointedPATEMAN, Philip Richard
2026-08-16
officer appointedSKELLY, Cormac Malachy
2026-08-16