Company information:
Ballygarvey Solar Ltd (No: 09370253)
Address: 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 30-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Oct-2018 )
Current Director: YUMIN LIU ( DOB: Nov-1963 From: Feb-2019 )
Current Director: FILIPPO TENDERINI ( DOB: Mar-1968 From: Jul-2019 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Jul-2019 )
Current Secretary: JD SECRETARIAT LIMITED ( From: Sep-2017 )
Current Secretary: LAGGAN SECRETARIES LIMITED ( From: Jul-2019 )
Resigned Director: HANG CHEN ( DOB: Oct-1962 From: Jul-2019 To: Jul-2019 )
Resigned Director: ARTHUR JIAN CHIEN ( DOB: Mar-1961 From: Oct-2018 To: Jul-2019 )
Resigned Director: ISMAEL GUERRERO-ARIAS ( DOB: May-1974 From: Jul-2019 To: Jul-2019 )
Resigned Director: RONAN KILDUFF ( From: Dec-2014 To: Sep-2017 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Dec-2014 To: Sep-2017 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Dec-2014 To: Sep-2017 )
Resigned Director: YUMIN LIU ( DOB: Nov-1963 From: Feb-2019 To: Jul-2019 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Dec-2014 To: Sep-2017 )
Resigned Director: GUIDO PREARO ( DOB: Jun-1977 From: Sep-2017 To: Feb-2019 )
Resigned Director: ROBERTO SCOGNAMIGLIO ( DOB: Mar-1973 From: Sep-2017 To: Sep-2018 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Dec-2014 To: Sep-2017 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Sep-2017 To: Jul-2019 )
Persons of Significant Control:
Nextenergy Solar Holdings Iii Limited, 5th Floor, North Side 7/10 Cavendish Square Chandos Street, London, W1G 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Elgin Energy Holdings Ltd, The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-12)
Cs Uk Holdings Iii Limited, 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-09-27, Ceased: 2019-07-31)