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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Behan, John Christopher
    Born in December 1988
    Individual (39 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Truelove-barratt, Kay
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2024-06-25
    OF - Secretary → CIF 0
    Mrs Kay Truelove-barratt
    Born in June 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Barratt, Matthew James
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2015-10-09 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Matthew Barratt
    Born in December 1971
    Individual (38 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Sullivan, John
    Born in November 1966
    Individual (51 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    SKYLIGHT ENERGY LTD
    15326133
    1-2, Craven Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ 2024-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    AMPYR DISTRIBUTED ENERGY FINCO LIMITED
    16138872
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FYLDE SOLAR HOLDING LIMITED

Period: 2023-09-21 ~ now
Company number: 09817554
Registered names
FYLDE SOLAR HOLDING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2023-09-30
Related profiles found in government register
  • FYLDE SOLAR HOLDING LIMITED
    Info
    ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
    BE RENEWABLE GROUP LTD - 2023-09-21
    B2 ELECTRICAL DESIGN LTD - 2023-09-21
    BARRATT ENERGY DESIGN SERVICES LIMITED - 2023-09-21
    Registered number 09817554
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • FYLDE SOLAR HOLDING LIMITED
    S
    Registered number 09817554
    1-2, Craven Road, London, United Kingdom, W5 2UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ECOSPHERE DEVELOPMENT GROUP LTD
    S
    Registered number 09817554
    76, Camellia House, 76 Water Lane, Wilmslow, England, SK9 5BB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BE RENEWABLE 31 LTD
    12189927 12189923... (more)
    76 Camellia House, 76 Water Lane, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ 2023-07-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BE RENEWABLE LTD
    12491213 12189993... (more)
    Camellia House, Water Lane, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ 2023-07-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FRANKLAW SOLAR LTD
    - now 12189993
    BE RENEWABLE 21 LTD
    - 2020-07-01 12189993 12189923... (more)
    76 Camellia House, 76 Water Lane, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ 2023-07-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FYLDE SOLAR LIMITED
    - now 12189923 15917097
    BE RENEWABLE 41 LIMITED
    - 2022-01-19 12189923 12189993... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HASLAM GROVE LTD
    - now 12190131
    BE RENEWABLE 51 LTD
    - 2020-03-02 12190131 12189923... (more)
    Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-05 ~ 2021-03-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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