HEREFORD SOLAR LIMITED

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
Dias, Peter Edward
Born in February 1981
Individual (125 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
2
Rhys Jones, Barnaby David
Born in February 1972
Individual (34 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
3
SKY ROOFTOP HOLDINGS 1 LIMITED
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2021-07-02 ~ 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

Ceased 6

1
Dummett, Robin Piers
Director born in August 1971
Individual (60 offsprings)
Officer
2015-02-09 ~ 2021-07-02
OF - Director → CIF 0
2
Adams, Ryan Louis
None Supplied born in December 1990
Individual (97 offsprings)
Officer
2015-08-19 ~ 2018-12-12
OF - Director → CIF 0
3
Kaye, Andrew Charles
Director born in October 1957
Individual (43 offsprings)
Officer
2018-12-13 ~ 2021-07-02
OF - Director → CIF 0
4
NOVUS SOLAR DEVELOPMENTS LTD
NOVUS SOLAR DEVELOPMENTS LIMITED
Craven House, 16 Northumberland Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,047,399 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2020-09-16
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2020-09-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
6th Floor, 33 Holborn, London, England, England
Active Corporate (3 parents, 447 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-07-02 ~ 2022-10-27
PE - Secretary → CIF 0
6
ELM UK SOLAR LIMITED - now
INNOVA ENERGY HOLDINGS LIMITED
- 2022-01-14
Craven House, 16 Northumberland Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2020-09-16 ~ 2021-07-02
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

NSD9 LIMITED - 2019-09-04

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.

Creditors

Amounts falling due within one year

-2,270 GBP2017-12-31

-1,690 GBP2016-12-31

Net Current Assets/Liabilities

-2,270 GBP2017-12-31

-1,690 GBP2016-12-31

Total Assets Less Current Liabilities

-2,270 GBP2017-12-31

-1,690 GBP2016-12-31

Net Assets/Liabilities

-2,270 GBP2017-12-31

-1,690 GBP2016-12-31

Equity

-2,270 GBP2017-12-31

-1,690 GBP2016-12-31

HEREFORD SOLAR LIMITED
Info
NSD9 LIMITED - 2019-09-04
Registered number 09430220
Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.