- Sources fused
- 2
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
BALLYGARVEY SOLAR LTD
BALLYGARVEY SOLAR LTD — active UK company, incorporated 2014 (oo:GB-COH-09370253). UBO chain traced 59 hops, 6 owners, 15 officers. Cited to 2 registries.
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-30
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALLYGARVEY SOLAR LTD
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 09370253
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-30
- Registered office
- 5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ, England
- SIC
- 35110
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORAZZA, Enrico
- director · Italian · appointed 2026-03-26 · Companies House
- LAGGAN SECRETARIES LIMITED
- corporate secretary · appointed 2019-07-31 · Companies House
- Nextenergy Solar Holdings Iii Limited
- corporate PSC · 75–100% shares · England · since 2019-07-31 · CH · PSC register
Also holds roles at 54 other companies- NEXTPOWER SPV 4 LIMITEDbeneficial owner
- NEXTPOWER BINDWELL LIMITEDbeneficial owner
- NEXTPOWER LOWER STRENSHAM LIMITEDbeneficial owner
- TENDERINI, Filippo
- director · Italian · appointed 2019-07-31 · Companies House
- CHEN, Hang
- director · American · appointed 2019-07-18 · resigned · Companies House
- CHIEN, Arthur Jian
- director · Canadian · appointed 2018-10-09 · resigned · Companies House
- Cs Uk Holdings Iii Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-31 · CH · PSC register
Also holds roles at 23 other companies- GWENLAIS SOLAR LIMITEDbeneficial owner
- SELAR ENERGY LTDbeneficial owner
- TILLBRIDGE SOLAR LIMITEDbeneficial owner
- ELGIN ENERGY HOLDINGS LIMITEDAlso holds roles at 141 other companies
- FOCAP 2020 LIMITEDbeneficial owner
- EEB118 LIMITEDbeneficial owner
- EEB117 LIMITEDbeneficial owner
- Elgin Energy Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-12 · CH · PSC register
- GUERRERO-ARIAS, Ismael
- director · Spanish · appointed 2019-07-18 · resigned · Companies House
- JD SECRETARIAT LIMITED
- corporate secretary · appointed 2017-09-12 · resigned · Companies House
- KILDUFF, Ronan
- director · Irish · appointed 2014-12-30 · resigned · Companies House
- KILDUFF, Tony
- director · Irish · appointed 2014-12-30 · resigned · Companies House
- LIU, Yumin
- director · American · appointed 2019-02-19 · resigned · Companies House
- MURPHY, Colm, Mr.
- director · Irish · appointed 2014-12-30 · resigned · Companies House
- PREARO, Guido
- director · Italian · appointed 2017-09-12 · resigned · Companies House
- SCOGNAMIGLIO, Roberto
- director · Italian · appointed 2017-09-12 · resigned · Companies House
- VAUGHAN, Sulwen
- director · British · appointed 2019-07-31 · resigned · Companies House
- WALSH, Joseph
- director · Irish · appointed 2014-12-30 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLYGARVEY SOLAR LTD?
- What is BALLYGARVEY SOLAR LTD's risk level?
- Where does BALLYGARVEY SOLAR LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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