Parental companies, filial companies, and officers of 1ST LIGHT ENERGY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 4

1
Tarbox, Kevin Roy
Director born in November 1956
Individual (12 offsprings)
Officer
2013-10-01 ~ dissolved
OF - Director → CIF 0
2
Brown, David Ronald
Director born in July 1960
Individual (10 offsprings)
Officer
2013-10-01 ~ dissolved
OF - Director → CIF 0
3
Bray, Robert
Consultant born in May 1953
Individual (2 offsprings)
Officer
2013-09-26 ~ dissolved
OF - Director → CIF 0
4
B.H. COMPANY SERVICES LIMITED
2, Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
Bray, Elizabeth
Individual
Officer
2010-03-01 ~ 2013-09-30
OF - Secretary → CIF 0
2
Darmanin, Carl Wilfred
Director born in November 1958
Individual
Officer
2010-01-22 ~ 2010-01-22
OF - Director → CIF 0
Darmanin, Carl Wilfred
Director born in December 1900
Individual
Officer
2009-12-10 ~ 2010-01-27
OF - Director → CIF 0
Darmanin, Carl Wilfred
Director born in November 1958
Individual
Officer
2010-01-29 ~ 2011-09-30
OF - Director → CIF 0
3
Madden, Ian Geoffrey
Director born in August 1959
Individual (1 offspring)
Officer
2010-03-01 ~ 2014-02-28
OF - Director → CIF 0

Company in focus

1ST LIGHT ENERGY LTD

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Inventory/Stocks

4,078 GBP2014-09-30

Debtors

722 GBP2014-09-30

Cash at bank and in hand

214 GBP2014-09-30

Current Assets

5,014 GBP2014-09-30

Current liabilities

-67,196 GBP2015-09-30

-67,440 GBP2014-09-30

Net assets/liabilities including pension asset/liability

-67,196 GBP2015-09-30

-62,426 GBP2014-09-30

Called-up share capital

100 GBP2015-09-30

100 GBP2014-09-30

Retained earnings

-67,296 GBP2015-09-30

-62,526 GBP2014-09-30

Shareholder's fund

-67,196 GBP2015-09-30

-62,426 GBP2014-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

60 shares2015-09-30

60 shares2014-09-30

Value of shares allotted

Class 1 ordinary share

60 GBP2015-09-30

60 GBP2014-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 2 ordinary share

8 shares2015-09-30

8 shares2014-09-30

Value of shares allotted

Class 2 ordinary share

8 GBP2015-09-30

8 GBP2014-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 3 ordinary share

32 shares2015-09-30

32 shares2014-09-30

Number of shares allotted

100 shares2015-09-30

100 shares2014-09-30

Value of shares allotted

100 GBP2015-09-30

100 GBP2014-09-30

1ST LIGHT ENERGY LTD
Info
Registered number 07101508
2 Old Bath Road, Newbury, Berkshire RG14 1QL
Private Limited Company incorporated on 2009-12-10 and dissolved on 2017-05-30 (7 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.