BALLYGARVEY SOLAR LTD
Active - Accounts Filed
General Information
NAME
BALLYGARVEY SOLAR LTD
COMPANY NUMBER
09370253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/2014
27/09/2017
EEB8 LIMITED
LONDON
W1G 9DQ
5th Floor, North Side
7-10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| BALLYGARVEY SOLAR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLYGARVEY SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYGARVEY SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYGARVEY SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 107 Past: 40 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 72 Past: 48 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
30/12/2014 - 12/09/2017 (2 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 16/08/2019 | LAGGAN SECRETARIES LIMITED (926124920) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 09/08/2019 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 09/08/2019 | New Board Member Filippo Tenderini (908109643) Appointed |
| 09/08/2019 | New Company Secretary LAGGAN SECRETARIES LIMITED (926124920) Appointed |
| 09/08/2019 | Hang Chen (926075869) has left the board |
| 09/08/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 09/08/2019 | Ismael Guerrero-Arias (926075711) has left the board |
| 25/07/2019 | Yumin Liu (925480041) has left the board |
| 25/07/2019 | Arthur Jian Chien (924316925) has left the board |
| 25/07/2019 | New Board Member Hang Chen (926075869) Appointed |
| 25/07/2019 | New Board Member Ismael Guerrero-Arias (926075711) Appointed |
| 20/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Yumin Liu (925480041) Appointed |
| 19/03/2019 | Guido Prearo (923426628) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Arthur Jian Chien (924316925) Appointed |
| 17/10/2018 | Roberto Scognamiglio (920404097) has left the board |
| 02/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 28/09/2017 | JD SECRETARIAT LIMITED (923782989) has left the board |
| 28/09/2017 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 22/09/2017 | New Board Member Roberto Scognamiglio (920404097) Appointed |
| 22/09/2017 | Roberto Scognamiglio (923785094) has left the board |
| 18/09/2017 | New Board Member Guido Prearo (923426628) Appointed |
| 18/09/2017 | New Board Member Roberto Scognamiglio (923785094) Appointed |
| 15/09/2017 | New Company Secretary JD SECRETARIAT LIMITED (923782989) Appointed |
| 15/09/2017 | Ronan Kilduff (918183498) has left the board |
| 15/09/2017 | Ronan Jude James Kilduff (915647472) has left the board |
| 15/09/2017 | Tony Kilduff (918352358) has left the board |
| 15/09/2017 | Joseph Walsh (918339793) has left the board |
| 14/09/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Ronan Kilduff (918183498) Appointed |
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