Ballygarvey Solar Ltd

Active09370253 Private limited company
Incorporated
30 December 2014 (11 years)
Previously known as
Eeb8 Limited (until 27 September 2017)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
31 July 2019
Resigned Jd Secretariat Limited as Corporate Secretary
31 July 2019
Appointed Laggan Secretaries Limited as Corporate Secretary
31 July 2019
Appointed Tenderini, Filippo as Director
31 July 2019
Appointed Vaughan, Sulwen as Director
31 July 2019
Resigned Chen, Hang as Director
31 July 2019
Resigned Guerrero-Arias, Ismael as Director
20 July 2019
Resigned Liu, Yumin as Director
18 July 2019
Appointed Chen, Hang as Director
18 July 2019
Appointed Guerrero-Arias, Ismael as Director
17 July 2019
Resigned Chien, Arthur Jian as Director
19 February 2019
Appointed Liu, Yumin as Director
19 February 2019
Resigned Prearo, Guido as Director
9 October 2018
Appointed Chien, Arthur Jian as Director
19 September 2018
Resigned Scognamiglio, Roberto as Director
12 September 2017
Appointed Scognamiglio, Roberto as Director
12 September 2017
Appointed Jd Secretariat Limited as Corporate Secretary
12 September 2017
Appointed Prearo, Guido as Director
12 September 2017
Resigned Walsh, Joseph as Director
12 September 2017
Resigned Kilduff, Ronan as Director
12 September 2017
Resigned Murphy, Colm, Mr. as Director
12 September 2017
Resigned Kilduff, Tony as Director
30 December 2014
Appointed Murphy, Colm, Mr. as Director
30 December 2014
Appointed Kilduff, Tony as Director
30 December 2014
Appointed Walsh, Joseph as Director
30 December 2014
Appointed Kilduff, Ronan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09693016
Former controllers (2)
31 July 2019
Ceased CS UK Holdings Iii Limited — Owns 75–100% of shares (as a firm)
12 September 2017
Ceased Elgin Energy Holdings Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd This company Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
16 February 2026Confirmation statement with no updates4 February 2026
2 December 2025Full accounts31 March 2025
18 February 2025Director's details changed
Show all 63 filings

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