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 5
  • 1
    Ringham, Paul Michael
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Flowerdew, Laura
    Company Director born in February 1976
    Individual (31 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Peter Alexander
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Garard, Andrew Sheldon
    Solicitor born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-06-07 ~ now
    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
Ceased 11
  • 1
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2020-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Boote, Paul Michael
    Director born in June 1978
    Individual (46 offsprings)
    Officer
    2023-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mason, Stephen John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Davy, Susan Jane
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Gathala, Rajesh
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Menon, Dhruv
    Finance Director born in March 1978
    Individual (47 offsprings)
    Officer
    2021-08-22 ~ 2023-06-07
    OF - Director → CIF 0
  • 9
    100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,439,918 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ 2021-07-30
    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
  • 10
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-06-19 ~ 2021-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-06-07
    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

DUNFERMLINE SOLAR LIMITED

Previous name
AMPYR SOLAR 1 LIMITED - 2020-11-04
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Property, Plant & Equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Debtors
205,987 GBP2022-12-31
511 GBP2021-12-31
Cash at bank and in hand
35,960 GBP2022-12-31
8,877 GBP2021-12-31
Current Assets
241,947 GBP2022-12-31
9,388 GBP2021-12-31
Creditors
Amounts falling due within one year
1,943,570 GBP2022-12-31
58,722 GBP2021-12-31
Net Current Assets/Liabilities
1,701,623 GBP2022-12-31
49,334 GBP2021-12-31
Total Assets Less Current Liabilities
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Net Assets/Liabilities
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-153,700 GBP2022-12-31
-7,137 GBP2021-12-31
Equity
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Other Debtors
205,987 GBP2022-12-31
511 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,040,852 GBP2022-12-31
290 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
377,641 GBP2022-12-31
Other Creditors
Amounts falling due within one year
525,077 GBP2022-12-31
58,432 GBP2021-12-31
  • DUNFERMLINE SOLAR LIMITED
    Info
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Registered number 12683727
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.