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Ballygarvey Solar Ltd (reg no 09370253) is a private limited company incorporated on 2014-12-30 originating in England. The firm has its registered office at 5Th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ. Changed on 2017-09-27, the previous name the company utilized was Eeb8 Limited. Ballygarvey Solar Ltd operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Ballygarvey Solar Ltd
Number 09370253
Date of Incorporation: 2014-12-30
End of financial year: 31 March
Address: 5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this business, we can name: Filippo T. (in the company from 31 July 2019), Sulwen V. (appointment date: 31 July 2019). The Companies House lists 3 persons of significant control, namely: Nextenergy Solar Holdings Iii Limited can be reached at Chandos Street, W1G 9DQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cs Uk Holdings Iii Limited can be reached at Lumley Street, Mayfair, W1K 6TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elgin Energy Holdings Ltd can be reached at Church Street, KT13 8DE Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 100 100
Number Shares Allotted 100 100
Shareholder Funds 100 -173,482
Total Assets Less Current Liabilities 100 -173,482

People with significant control

Nextenergy Solar Holdings Iii Limited
31 July 2019
Address 5th Floor, North Side 7/10 Cavendish Square Chandos Street, London, W1G 9DQ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 09693016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cs Uk Holdings Iii Limited
27 September 2017 - 31 July 2019
Address 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10909660
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Elgin Energy Holdings Ltd
6 April 2016 - 12 September 2017
Address The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 07181686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates February 4, 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (3 pages)

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