opendata.bot
Company number
09370253

BALLYGARVEY SOLAR LTD

Officer · LAGGAN SECRETARIES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BALLYGARVEY SOLAR LTD
Company number
09370253
Registered office
5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
Company type
Private Limited Company
Incorporated on
30 December 2014
Status
Active
Age
11 years
Previous names
EEB8 LIMITED (to 27 Sept 2017)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

corporate-secretary
Appointed 31/07/2019
Active
director
Appointed 26/03/2026
Active
director
Appointed 31/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cs Uk Holdings Iii Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm
Notified 27/09/2017
Elgin Energy Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Nextenergy Solar Holdings Iii Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2019 Controls 73 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2019 Controls 22 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2017 Controls 148 companies

Serving officers

corporate-secretary Appointed 31/07/2019
director Appointed 26/03/2026
director Appointed 31/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned VAUGHAN, Sulwen
26/03/2026 Director appointed CORAZZA, Enrico
31/07/2019 Person with significant control ceased Cs Uk Holdings Iii Limited
31/07/2019 Person with significant control added Nextenergy Solar Holdings Iii Limited
31/07/2019 Director resigned GUERRERO-ARIAS, Ismael
31/07/2019 Director resigned CHEN, Hang
31/07/2019 Corporate-secretary resigned JD SECRETARIAT LIMITED
31/07/2019 Director appointed VAUGHAN, Sulwen
31/07/2019 Director appointed TENDERINI, Filippo
31/07/2019 Corporate-secretary appointed LAGGAN SECRETARIES LIMITED
20/07/2019 Director resigned LIU, Yumin
18/07/2019 Director appointed GUERRERO-ARIAS, Ismael
18/07/2019 Director appointed CHEN, Hang
17/07/2019 Director resigned CHIEN, Arthur Jian
19/02/2019 Director resigned PREARO, Guido
19/02/2019 Director appointed LIU, Yumin
09/10/2018 Director appointed CHIEN, Arthur Jian
19/09/2018 Director resigned SCOGNAMIGLIO, Roberto
27/09/2017 Person with significant control added Cs Uk Holdings Iii Limited
27/09/2017 Registered name changed EEB8 LIMITED BALLYGARVEY SOLAR LTD

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALLYGARVEY SOLAR LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ballygarvey Solar Ltd — W1G 9DQ
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BALLYGARVEY SOLAR LTD?
According to the official registry, the company number of BALLYGARVEY SOLAR LTD is 09370253.
Where is BALLYGARVEY SOLAR LTD registered?
The registered office is 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND.
Who runs BALLYGARVEY SOLAR LTD?
LAGGAN SECRETARIES LIMITED is listed among the officers of BALLYGARVEY SOLAR LTD.
What is the SIC code of BALLYGARVEY SOLAR LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BALLYGARVEY SOLAR LTD?
Cs Uk Holdings Iii Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm.
When are the next accounts of BALLYGARVEY SOLAR LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BALLYGARVEY SOLAR LTD (09370253)

BALLYGARVEY SOLAR LTD is a private limited company incorporated on 30 December 2014 and registered in the United Kingdom under company number 09370253. Its registered office is at 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Cs Uk Holdings Iii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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