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
    Corazza, Enrico
    Business Consultant born in March 1978
    Individual (77 offsprings)
    Officer
    2017-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2017-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2017-11-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Weidenhammer, Ralf
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Ralf Weidenhammer
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Crooks, Andrew Paul
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ 2015-12-15
    OF - Director → CIF 0
    Crooks, Andrew Paul
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Cowdery, Edward Nicolas
    Company Director born in July 1974
    Individual (20 offsprings)
    Officer
    2014-09-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Linder, Christian
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Christian Linder
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EMGEN SOLAR 1288 LIMITED

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.
Equity
Called up share capital
1 GBP2016-09-30
1 GBP2015-09-30
1 GBP2014-09-16
Equity
447,321 GBP2016-09-30
-2,654 GBP2015-09-30
1 GBP2014-09-16
Profit/Loss
Retained earnings (accumulated losses)
449,975 GBP2015-10-01 ~ 2016-09-30
-2,655 GBP2014-09-16 ~ 2015-09-30
Profit/Loss
449,975 GBP2015-10-01 ~ 2016-09-30
-2,655 GBP2014-09-16 ~ 2015-09-30
Equity
Retained earnings (accumulated losses)
447,320 GBP2016-09-30
-2,655 GBP2015-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52015-10-01 ~ 2016-09-30
Average Number of Employees
22015-10-01 ~ 2016-09-30
22014-09-16 ~ 2015-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,302,033 GBP2016-09-30
203,961 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
155,499 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,499 GBP2016-09-30
Property, Plant & Equipment
Plant and equipment
4,146,534 GBP2016-09-30
203,961 GBP2015-09-30
Cash at bank and in hand
69,083 GBP2016-09-30
112 GBP2015-09-30
Trade Creditors/Trade Payables
Current
112 GBP2016-09-30
112,550 GBP2015-09-30
Amounts owed to group undertakings
Current
3,900,165 GBP2016-09-30
Other Taxation & Social Security Payable
Current
4,287 GBP2016-09-30
Other Creditors
Current
97,837 GBP2015-09-30
Accrued Liabilities/Deferred Income
Current
151,085 GBP2016-09-30
1,891 GBP2015-09-30
Creditors
Current
4,055,649 GBP2016-09-30
212,278 GBP2015-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,098 GBP2015-10-01 ~ 2016-09-30
Net Deferred Tax Liability/Asset
-37,098 GBP2016-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-37,098 GBP2016-09-30
  • EMGEN SOLAR 1288 LIMITED
    Info
    Registered number 09219520
    5th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2014-09-16 and dissolved on 2020-01-28 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.