BALLYGARVEY SOLAR 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
Vaughan, Sulwen
Born in June 1957
Individual (153 offsprings)
Officer
2019-07-31 ~ now
OF - Director → CIF 0
2
Tenderini, Filippo
Born in March 1968
Individual (102 offsprings)
Officer
2019-07-31 ~ now
OF - Director → CIF 0
3
NEXTENERGY SOLAR HOLDINGS III LIMITED
- now
NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
5th Floor, North Side 7/10 Cavendish Square, Chandos Street, London, England
Active Corporate (6 parents, 43 offsprings)
Person with significant control
2019-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
LAGGAN SECRETARIES LIMITED
5th Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 327 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-07-31 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Guerrero-arias, Ismael
Executive born in May 1974
Individual (7 offsprings)
Officer
2019-07-18 ~ 2019-07-31
OF - Director → CIF 0
2
Murphy, Colm, Mr.
Company Director born in May 1963
Individual (10 offsprings)
Officer
2014-12-30 ~ 2017-09-12
OF - Director → CIF 0
3
Chen, Hang
Vp born in October 1962
Individual (1 offspring)
Officer
2019-07-18 ~ 2019-07-31
OF - Director → CIF 0
4
Liu, Yumin
Company Director born in November 1963
Individual
Officer
2019-02-19 ~ 2019-07-20
OF - Director → CIF 0
5
Chien, Arthur Jian
Company Director born in March 1961
Individual (12 offsprings)
Officer
2018-10-09 ~ 2019-07-17
OF - Director → CIF 0
6
Prearo, Guido
Company Director born in June 1977
Individual (2 offsprings)
Officer
2017-09-12 ~ 2019-02-19
OF - Director → CIF 0
7
Kilduff, Ronan
Company Director born in November 1977
Individual (25 offsprings)
Officer
2014-12-30 ~ 2017-09-12
OF - Director → CIF 0
8
Kilduff, Tony
Company Director born in August 1951
Individual (38 offsprings)
Officer
2014-12-30 ~ 2017-09-12
OF - Director → CIF 0
9
Scognamiglio, Roberto
Company Director born in March 1973
Individual (8 offsprings)
Officer
2017-09-12 ~ 2018-09-19
OF - Director → CIF 0
10
Walsh, Joseph
Accountant born in September 1964
Individual (18 offsprings)
Officer
2014-12-30 ~ 2017-09-12
OF - Director → CIF 0
11
JD SECRETARIAT LIMITED
- now
JD CORPORATE SERVICES LIMITED - 1991-03-04
1, Lumley Street, London, England
Dissolved Corporate (3 parents, 84 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-09-12 ~ 2019-07-31
PE - Secretary → CIF 0
12
CS UK HOLDINGS III LIMITED
1, Lumley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2017-09-27 ~ 2019-07-31
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
ELGIN ENERGY HOLDINGS LTD
ELGIN ENERGY HOLDINGS LIMITED
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

EEB8 LIMITED - 2017-09-27

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 GBP2015-03-31

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-03-31

100 GBP2015-03-31

BALLYGARVEY SOLAR LTD
Info
EEB8 LIMITED - 2017-09-27
Registered number 09370253
5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2014-12-30 (10 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.