logo
explain how to read the page

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 8
  • 1
    Prior, Benjamin Richard
    Director born in October 1975
    Individual (71 offsprings)
    Officer
    2014-09-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Corazza, Enrico
    Consultant born in March 1978
    Individual (98 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Sulwen
    Director born in June 1957
    Individual (155 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    EW SOLAR LIMITED
    - now 09295278
    EARTHWORM BIOMASS LIMITED - 2016-04-08 09295278
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NEXTENERGY SOLAR HOLDINGS VI LIMITED
    - now 09495957 11024280... (more)
    HANWHA UK SOLAR 1 LIMITED - 2018-01-25
    FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    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
  • 7
    EARTHWORM ENERGY LIMITED - now 08584559
    EARTHWORM ENERGY PLC
    - 2015-02-16 08584559
    Burnham Landscapes, Browns Road, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2017-09-29 ~ 2018-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALTHAM SOLAR LIMITED

Period: 2014-09-08 ~ 2020-01-28
Company number: 09206682
Registered name
WALTHAM SOLAR LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-09-30
100 GBP2015-09-30
Current Assets
100 GBP2016-09-30
100 GBP2015-09-30
Net Current Assets/Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • WALTHAM SOLAR LIMITED
    Info
    Registered number 09206682
    5th Floor North 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 and dissolved on 2020-01-28 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.