---
title: "BALLYGARVEY SOLAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bba75f68-a77a-5665-a82a-27ccd7a8794a
json: https://whiteintel.dev/api/public/dossier/bba75f68-a77a-5665-a82a-27ccd7a8794a
identifier: oo:GB-COH-09370253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYGARVEY SOLAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09370253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bba75f68-a77a-5665-a82a-27ccd7a8794a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bba75f68-a77a-5665-a82a-27ccd7a8794a  

## Ownership & control

### Owners / controllers

- **NEXTENERGY SOLAR HOLDINGS III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71f0be9b-01c9-5419-9149-58c8e5d5c9e1
- **ELGIN ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6173c61-bdd4-56d4-b09c-94a1ac5913d4
- **CS UK HOLDINGS III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/188cdcd2-e609-516d-81e5-f44f5669782a
- **ELGIN ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6173c61-bdd4-56d4-b09c-94a1ac5913d4
- **CS UK HOLDINGS III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/188cdcd2-e609-516d-81e5-f44f5669782a
- **NEXTENERGY SOLAR HOLDINGS III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71f0be9b-01c9-5419-9149-58c8e5d5c9e1

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- [LAGGAN SECRETARIES LIMITED](https://whiteintel.dev/entity/d290c96b-564d-5be0-9509-d9beb982c7f3) — corporate secretary · appointed 2019-07-31
- CORAZZA, Enrico — director · Italian · appointed 2026-03-26
- TENDERINI, Filippo — director · Italian · appointed 2019-07-31
- JD SECRETARIAT LIMITED — corporate secretary · appointed 2017-09-12 · resigned 2019-07-31
- CHEN, Hang — director · American · appointed 2019-07-18 · resigned 2019-07-31
- CHIEN, Arthur Jian — director · Canadian · appointed 2018-10-09 · resigned 2019-07-17
- GUERRERO-ARIAS, Ismael — director · Spanish · appointed 2019-07-18 · resigned 2019-07-31
- KILDUFF, Ronan — director · Irish · appointed 2014-12-30 · resigned 2017-09-12
- KILDUFF, Tony — director · Irish · appointed 2014-12-30 · resigned 2017-09-12
- LIU, Yumin — director · American · appointed 2019-02-19 · resigned 2019-07-20
- MURPHY, Colm, Mr. — director · Irish · appointed 2014-12-30 · resigned 2017-09-12
- PREARO, Guido — director · Italian · appointed 2017-09-12 · resigned 2019-02-19
- SCOGNAMIGLIO, Roberto — director · Italian · appointed 2017-09-12 · resigned 2018-09-19
- VAUGHAN, Sulwen — director · British · appointed 2019-07-31 · resigned 2026-03-31
- WALSH, Joseph — director · Irish · appointed 2014-12-30 · resigned 2017-09-12

### Beneficial owners (Persons with Significant Control)

- [Nextenergy Solar Holdings Iii Limited](https://whiteintel.dev/entity/71f0be9b-01c9-5419-9149-58c8e5d5c9e1) — 75–100% shares · corporate PSC · England — since 2019-07-31
- [Cs Uk Holdings Iii Limited](https://whiteintel.dev/entity/188cdcd2-e609-516d-81e5-f44f5669782a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-31
- [Elgin Energy Holdings Ltd](https://whiteintel.dev/entity/c6173c61-bdd4-56d4-b09c-94a1ac5913d4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09370253
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09370253

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALLYGARVEY SOLAR LTD** — https://whiteintel.dev/entity/bba75f68-a77a-5665-a82a-27ccd7a8794a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYGARVEY SOLAR LTD**. Human view: https://whiteintel.dev/entity/bba75f68-a77a-5665-a82a-27ccd7a8794a · Structured JSON: https://whiteintel.dev/api/public/dossier/bba75f68-a77a-5665-a82a-27ccd7a8794a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._