logo
explain how to read the page

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 7
  • 1
    Sibony, James
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr James Orlando Sibony
    Born in September 1974
    Individual (19 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rotondo, Walter
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Marc Sibony Roboh
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ 2025-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scanlon, Brady Peter
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2023-11-08
    OF - Director → CIF 0
    Brady Scanlon
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2017-12-18 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clavel Gavidia, Francisco
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Rademaker, Steven George
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Conron, Nicholas
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ESPARITY SOLAR (UK) HOLDINGS LIMITED

Period: 2017-11-21 ~ now
Company number: 11074920
Registered name
ESPARITY SOLAR (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,732,193 GBP2025-06-30
2,732,193 GBP2024-06-30
Debtors
1,108,400 GBP2025-06-30
545,437 GBP2024-06-30
Cash at bank and in hand
1,043,693 GBP2025-06-30
1,712,600 GBP2024-06-30
Current Assets
2,152,093 GBP2025-06-30
2,258,037 GBP2024-06-30
Net Current Assets/Liabilities
2,003,107 GBP2025-06-30
2,129,615 GBP2024-06-30
Total Assets Less Current Liabilities
4,735,300 GBP2025-06-30
4,861,808 GBP2024-06-30
Net Assets/Liabilities
-564,634 GBP2025-06-30
-558,782 GBP2024-06-30
Equity
Called up share capital
13,335 GBP2025-06-30
13,335 GBP2024-06-30
Retained earnings (accumulated losses)
-577,969 GBP2025-06-30
-572,117 GBP2024-06-30
Equity
-564,634 GBP2025-06-30
-558,782 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
2,631 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,631 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
2,732,193 GBP2025-06-30
2,732,193 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
596,708 GBP2025-06-30
Amounts falling due within one year, Current
339 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,108,400 GBP2025-06-30
Amounts falling due within one year, Current
545,437 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,100 GBP2025-06-30
10,620 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,203 GBP2025-06-30
1,340 GBP2024-06-30
Other Creditors
Current
137,683 GBP2025-06-30
116,462 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,031 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,999 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
Called up share capital
13,335 GBP2025-06-30
13,335 GBP2024-06-30

  • ESPARITY SOLAR (UK) HOLDINGS LIMITED
    Info
    Registered number 11074920
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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