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
    Vaughan, Sulwen
    Born in June 1957
    Individual (150 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2016-01-20 ~ 2017-04-19
    OF - director → CIF 0
  • 2
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (108 offsprings)
    Officer
    2016-03-31 ~ 2018-06-20
    OF - director → CIF 0
  • 3
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (42 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - director → CIF 0
  • 4
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2016-01-20 ~ 2017-03-29
    OF - director → CIF 0
  • 5
    Brown, Deborah Jane
    Individual (114 offsprings)
    Officer
    2016-01-20 ~ 2017-04-19
    OF - secretary → CIF 0
  • 6
    Desorgher, Joanna Louise
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2016-06-20
    OF - director → CIF 0
  • 7
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - director → CIF 0
    Yazdabadi, Alan
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - secretary → CIF 0
  • 8
    ASH FINCO LTD
    Delta Place, 27 Bath Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    10,842 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ 2018-06-20
    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
  • 9
    RENEWABLES SOLAR (UK) LIMITED - now
    LARK ENERGY LIMITED
    - 2017-06-08
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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

BALHEARTY SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,933,025 GBP2018-01-31
2,000,078 GBP2017-01-31
Fixed Assets
1,933,025 GBP2018-01-31
2,000,078 GBP2017-01-31
Debtors
142,739 GBP2018-01-31
213,541 GBP2017-01-31
Cash at bank and in hand
7,967 GBP2018-01-31
26,425 GBP2017-01-31
Current Assets
150,706 GBP2018-01-31
239,966 GBP2017-01-31
Creditors
Amounts falling due within one year
-2,804,654 GBP2018-01-31
-2,992,652 GBP2017-01-31
Net Current Assets/Liabilities
-2,653,948 GBP2018-01-31
-2,752,686 GBP2017-01-31
Total Assets Less Current Liabilities
-720,923 GBP2018-01-31
-752,608 GBP2017-01-31
Net Assets/Liabilities
-720,923 GBP2018-01-31
-752,608 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Retained earnings (accumulated losses)
-720,924 GBP2018-01-31
-752,609 GBP2017-01-31
Equity
-720,923 GBP2018-01-31
-752,608 GBP2017-01-31
Average Number of Employees
02017-02-01 ~ 2018-01-31
02016-01-20 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
2,086,311 GBP2018-01-31
2,069,665 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,286 GBP2018-01-31
69,587 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,699 GBP2017-02-01 ~ 2018-01-31
Debtors
Amounts falling due after one year
142,739 GBP2018-01-31
213,541 GBP2017-01-31
  • BALHEARTY SOLAR LIMITED
    Info
    Registered number SC524703
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.