Yoogen 1 LLP
Company OC378795 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Jagdish Singh Johal Llp-designated-member · appointed 2012
- John Hitchcox Llp-designated-member · appointed 2012
13.8y median 13.8y
average tenure
13.8y
longest tenure
Designated members past 6 years
- Jagdish Singh Johal Llp-designated-member · appointed 2012
- John Hitchcox Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- Jagdish Singh Johal Llp-designated-member · appointed 2012
- John Hitchcox Llp-designated-member · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 61Construction 21Utilities 9Finance 5Professional services 4Retail and trade 2Arts and leisure 1Manufacturing 1
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- YOO Capital Limited 2 shared directors
- YOO Holdings Limited 2 shared directors
- YOO Design Services Limited 2 shared directors
- YOO Asia Limited 2 shared directors
- YOO S (Central) Limited 2 shared directors
- YOO@Work Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC378795 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/09/2012 |
| Address | 2 BENTINCK STREET, LONDON, W1U 2FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Hitchcox
75-100% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09668212
25-50% shares, 25-50% voting · notified 2016-04-06 - Nether Carswell Three Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09422552
25-50% shares, 25-50% voting · notified 2016-04-06 - SR Wind Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - YOO Limentra Solar Partners Limited
25-50% shares, 25-50% voting · notified 2020-08-02 - 13197434
25-50% shares, 25-50% voting · notified 2021-03-24 - 12507982
25-50% shares, 25-50% voting · notified 2021-06-21 - Brampton Energy Storage Limited
25-50% shares, 25-50% voting · notified 2021-08-26 - 13176133
25-50% shares, 25-50% voting · notified 2021-09-02 - ILI (Neilstonside) Limited ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - 09753422 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - 09247083 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - West Strathore Solar Limited ceased 2016-11-29
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - SC424351 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - London & Cambridge Energy Limited ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - 09870429 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - SC424762 ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-08-16 - 09947086 ceased 2019-02-19
25-50% shares, 25-50% voting · notified 2016-12-02 - Swangate Energy Storage Limited ceased 2021-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-04 - London and Essex Energy Limited ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2023-06-15
Officers (4)
- Jonathan Mark Hall Llp-member · appointed 2017
- Jagdish Singh Johal Llp-designated-member · appointed 2012
- John Hitchcox Llp-designated-member · appointed 2012
Show 1 former officer
- YOO RE Limited Corporate-llp-designated-member · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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