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 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Director Of Finance born in December 1980
    Individual (259 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, Surrey, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Armstrong, James Robert
    Investment Director born in April 1972
    Individual (46 offsprings)
    Officer
    2013-06-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Rand, Michael Antony
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Morris, William Richard
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Company Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    2011-10-17 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    2/3, Terminus Mills, Clonskeagh Road, Dublin 6, Ireland
    Corporate
    Officer
    2011-10-28 ~ 2013-06-19
    PE - Director → CIF 0
  • 9
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-28 ~ 2013-06-19
    PE - Director → CIF 0
parent relation
Company in focus

EAGLE SOLAR LIMITED

Previous name
BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE SOLAR LIMITED
    Info
    BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
    Registered number 07812559
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2011-10-17 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • EAGLE SOLAR LIMITED
    S
    Registered number 7812559
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUEFIELD GOSHAWK LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.