LEL BILBO 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 2

1
Kneen, Thomas Edward Rufus
Born in October 1984
Individual (65 offsprings)
Officer
2021-08-16 ~ now
OF - Director → CIF 0
2
LYNHER ENERGY LIMITED
5 Hanover Square, 5th Floor, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2022-03-31 ~ now
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

Ceased 5

1
Bell, Arthur Herbert
Ceo born in November 1954
Individual (28 offsprings)
Officer
2018-04-06 ~ 2021-04-14
OF - Director → CIF 0
Bell, Arthur
Director born in November 1954
Individual (28 offsprings)
Officer
2018-04-06 ~ 2021-08-16
OF - Director → CIF 0
2
Jessamine, Edmund Damien
Director born in March 1967
Individual (23 offsprings)
Officer
2018-04-06 ~ 2019-07-03
OF - Director → CIF 0
3
GREEN ENERGY INTERNATIONAL LIMITED
Trinity House Newby Road, Newby Road, Hazel Grove, Stockport, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
982,336 GBP2025-03-31
Person with significant control
2018-04-06 ~ 2021-08-16
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
ASPEN INFRASTRUCTURE LIMITED
Unit 2, Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Person with significant control
2018-04-06 ~ 2019-05-21
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
5
ETHICAL POWER RENEWABLES LIMITED - now
ETHICAL POWER LTD
- 2024-10-31
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
549,690 GBP2015-04-30
Person with significant control
2021-08-16 ~ 2022-03-31
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

Company in focus

Previous name

GEA BILBO LIMITED - 2022-05-18

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-04-30

Fixed Assets

126,449 GBP2021-12-31

Current Assets

299,331 GBP2021-12-31

Creditors

Amounts falling due within one year

-425,779 GBP2021-12-31

Net Current Assets/Liabilities

-126,448 GBP2021-12-31

Total Assets Less Current Liabilities

1 GBP2021-12-31

1 GBP2021-04-30

Net Assets/Liabilities

1 GBP2021-12-31

1 GBP2021-04-30

Equity

1 GBP2021-12-31

1 GBP2021-04-30

Average Number of Employees

02021-05-01 ~ 2021-12-31

02020-05-01 ~ 2021-04-30

LEL BILBO SOLAR LIMITED
Info
GEA BILBO LIMITED - 2022-05-18
Registered number 11296012
5 Hanover Square, 5th Floor, London W1S 1HE
PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.