OpenCompanies

Fylde Solar Holding Limited

Company number
09817554
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2015
Nature of business
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Corporate group
Ampyr Idea Assetco UK Ltd (35 companies)

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Previous names

  • B2 Electrical Design Ltd (until 12 Apr 2019)
  • Barratt Energy Design Services Limited (until 15 Jun 2017)
  • Be Renewable Group Ltd (until 2 Mar 2020)
  • Ecosphere Development Group Ltd (until 21 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Matthew Barratt Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 7 Apr 2016 9 Sep 2019
Mrs Kay Truelove-Barratt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2016 25 Jun 2024
Skylight Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2024 18 Dec 2024
Ampyr Distributed Energy Finco 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		 18 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 - -
30 Sep 2023 £100 - 0
31 May 2022 £13,205 - 1
31 May 2021 £13,205 - 1
31 May 2020 £13,205 - 1
31 May 2019 £13,205 - -
31 May 2018 £13,205 - -
31 May 2017 - - -
31 May 2016 - £100 -

Connections

Owned by

Fylde Solar Holding Limited → Ampyr Distributed Energy Finco Limited → Ampyr Idea Assetco UK Ltd

Companies at the same address

Data