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
    Mrs Kay Truelove-barratt
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sullivan, John
    Director born in November 1966
    Individual (55 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Behan, John Christopher
    Director born in December 1988
    Individual (14 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-12-18 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Truelove-barratt, Kay
    Individual (17 offsprings)
    Officer
    2019-09-09 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 2
    Barratt, Matthew
    Director born in December 1971
    Individual (34 offsprings)
    Officer
    2015-10-09 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Matthew Barratt
    Born in December 1971
    Individual (34 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
  • 3
    1-2, Craven Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ 2024-12-18
    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
parent relation
Company in focus

FYLDE SOLAR HOLDING LIMITED

Previous names
ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
BE RENEWABLE GROUP LTD - 2020-03-02
B2 ELECTRICAL DESIGN LTD - 2019-04-12
BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Amounts invested in assets
1 GBP2023-09-30
104 GBP2022-05-31
Debtors
99 GBP2023-09-30
23,000 GBP2022-05-31
Net Current Assets/Liabilities
99 GBP2023-09-30
23,000 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-09-30
23,104 GBP2022-05-31
Creditors
Amounts falling due after one year
-9,899 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-09-30
13,205 GBP2022-05-31
Other Debtors
Amounts falling due within one year
99 GBP2023-09-30
23,000 GBP2022-05-31
Other Creditors
Amounts falling due after one year
9,899 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-09-30
02021-06-01 ~ 2022-05-31
Related profiles found in government register
  • FYLDE SOLAR HOLDING LIMITED
    Info
    ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
    BE RENEWABLE GROUP LTD - 2020-03-02
    B2 ELECTRICAL DESIGN LTD - 2019-04-12
    BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
    Registered number 09817554
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2015-10-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    76 Camellia House, 76 Water Lane, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-09-04 ~ 2023-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Camellia House, Water Lane, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-02 ~ 2023-07-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BE RENEWABLE 21 LTD - 2020-07-01
    76 Camellia House, 76 Water Lane, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    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
    BE RENEWABLE 41 LIMITED - 2022-01-19
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    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
    BE RENEWABLE 51 LTD - 2020-03-02
    Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,011 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2021-03-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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