Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Fylde Solar Holding Limited
- Incorporated
- 9 October 2015 (11 years)
- Previously known as
- Ecosphere Development Group Ltd (until 21 September 2023)Be Renewable Group Ltd (until 2 March 2020)B2 Electrical Design Ltd (until 12 April 2019)Earlier: Barratt Energy Design Services LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
German
Born July 1983 (43)
Director · Appointed 3 November 2026
British
Born November 1973
Officer history (1 former)
3 November 2026
3 November 2026
3 November 2026
25 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 16138872
Former controllers (3)
18 December 2024
Ceased Skylight Energy Ltd — Owns 75–100% of shares
25 June 2024
Ceased Kay Truelove-Barratt — Owns 75–100% of shares
9 September 2019
Ceased Matthew Barratt — Owns 25–50% of shares (as a firm)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ampyr Distributed Energy Bess Ltd Owns 75–100% of shares
Ampyr Distributed Energy Finco Limited Owns 75–100% of shares
Ampyr DG UK Assetco1 Limited Owns 75–100% of shares
Ampyr Distributed Energy 1 Ltd Owns 75–100% of shares
Ampyr Distributed Energy 2 Ltd Owns 75–100% of shares (as a firm)
BB Ice Limited Owns 75–100% of shares
Eden Sustainable Growth Investments 1 Ltd Owns 75–100% of shares
Eden Sustainable Growth Ltd Owns 75–100% of shares
Eden Sustainable Investments 10 Ltd Owns 75–100% of shares
Eden Sustainable Investments 8 Ltd Owns 75–100% of shares
Fylde Solar Holding Limited This company Owns 75–100% of shares (as a firm)
Fylde Solar Limited Owns 75–100% of shares (as a firm)
Olympus Solar II Ltd Owns 75–100% of shares (as a firm)
Shawton Energy Point Lane Ltd Owns 75–100% of shares
Shawton Energy SPV (Burnley) Limited Owns 75–100% of shares
Shawton Energy SPV (Dungc) Limited Owns 75–100% of shares
Shawton Energy SPV (I&N) Limited Owns 75–100% of shares
Bathgate Energy Storage Limited Owns 75–100% of shares
Newark Energy Storage Ltd Owns 75–100% of shares
Shawton Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £104 | £104 | £104 | ||
| Current Assets | £23,000 | £23,000 | £23,000 | ||
| Debtors | £99 | ||||
| Creditors (< 1 year) | £9,899 | £9,899 | £9,899 | ||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £99 | £13,101 | £13,101 | £13,101 | |
| Net Assets | £100 | £100 | £13,205 | £13,205 | £13,205 |
| Shareholder Funds | £100 | £13,205 | £13,205 | £13,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 16 September 2026 | Registered office address changed | |||
| 5 December 2025 | Registration of a charge |
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