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 1
  • Jimmy, Hopo
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - director → CIF 0
    Mr Hopo Jimmy
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Martindale, Peter James
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2016-02-17 ~ 2021-06-24
    OF - director → CIF 0
    2021-08-01 ~ 2021-12-15
    OF - director → CIF 0
    Mr Peter James Martindale
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2021-08-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Andrei, Eugen
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2021-08-01
    OF - director → CIF 0
    Mr Eugen Andrei
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E3 SOLAR INTEGRATED SYSTEMS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
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
-30,000 GBP2020-02-29
Net Current Assets/Liabilities
-30,000 GBP2020-02-29
Total Assets Less Current Liabilities
-30,000 GBP2020-02-29
Creditors
Amounts falling due after one year
-15,000 GBP2020-02-29
Net Assets/Liabilities
-45,000 GBP2020-02-29
Equity
-45,000 GBP2020-02-29
0 GBP2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-29
02018-03-01 ~ 2019-02-28

  • E3 SOLAR INTEGRATED SYSTEMS LTD
    Info
    Registered number 10009990
    10 Talisman Way, Wembley HA9 8JJ
    Private Limited Company incorporated on 2016-02-17 and dissolved on 2022-10-04 (6 years 7 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.