# Byes Solar UK Limited

## Details

- **Company number:** [09040319](https://find-and-update.company-information.service.gov.uk/company/09040319)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2014
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR  LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Abakus Byes Solar UK Limited (until 30 Apr 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSCHEID, Walter | director | 10 Jun 2014 | 29 Jun 2016 |
| WIGGER, Roland | director | 10 Jun 2014 | 29 Jun 2016 |
| PEEKE, Edward Michael | director | 14 May 2014 | 2 Jun 2017 |
| PLUMLEY, Xavier Alexander | director | 14 May 2014 | 20 Dec 2018 |
| PLUMLEY, Xavier Alexander | secretary | 14 May 2014 | 20 Dec 2018 |
| PEDDER, Keith | director | 31 May 2017 | 25 Nov 2020 |
| CLAYTON, Brian | secretary | 20 Dec 2018 | 1 Jul 2021 |
| MIDENA, Jean Luc | director | 20 Dec 2018 | 30 Jan 2023 |
| PEEKE, Edward Michael | director | 30 Jan 2023 |  |
| VIVERS, Gemma Yvonne | secretary | 10 Sep 2021 |  |
| CARR, David John | director | 31 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans E&S Infrastructure Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Byes Solar UK Limited → [Equans E&S Infrastructure UK Limited](/company/00707875) → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [CARR, David John](/person/5680437) - director at [D W Projects Limited](/company/02863517)
- [CARR, David John](/person/5680437) - director at [I.c.e.l. Power Systems Limited](/company/03928381)
- [PEEKE, Edward Michael](/person/6237031) - director at [D W Projects Limited](/company/02863517)
- [PEEKE, Edward Michael](/person/6237031) - director at [Equans Buildings Limited](/company/03810466)
- [PEEKE, Edward Michael](/person/6237031) - director at [I.c.e.l. Power Systems Limited](/company/03928381)
- [PEEKE, Edward Michael](/person/6237031) - director at [Thermal Transfer Engineering Limited](/company/07334732)



## Companies at the same address

- [Aerof Henley Limited](/company/10361702) (10361702)
- [Alcimos Limited](/company/11118029) (11118029)
- [Amlo Biosciences Limited](/company/11004534) (11004534)
- [Artis Loanco 1 PLC](/company/12661684) (12661684)
- [Group Risk Services Limited](/company/06744393) (06744393)
- [Jabco Capital Limited](/company/08673067) (08673067)
- [Limejump Virtual 12 Limited](/company/11400035) (11400035)
- [Ludlow Wealth Management Limited](/company/08372779) (08372779)
- [Montagu Limited](/company/04488428) (04488428)
- [Thornton Riseborough Limited](/company/09068284) (09068284)