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 (36 companies)
Registered office
Previous names
- Be Renewable Group Ltd (until 2 Mar 2020)
- B2 Electrical Design Ltd (until 12 Apr 2019)
- Barratt Energy Design Services Limited (until 15 Jun 2017)
- Ecosphere Development Group Ltd (until 21 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Robin Francis | Director | 3 Nov 2026 | |
| GRABOWSKI, Rudolf | Director | 3 Nov 2026 | |
| BEHAN, John Christopher | Director | 25 Jun 2024 | |
| SULLIVAN, John | Director | 25 Jun 2024 | 3 Nov 2026 |
| TRUELOVE-BARRATT, Kay | Secretary | 9 Sep 2019 | 25 Jun 2024 |
| BARRATT, Matthew James | Director | 9 Oct 2015 | 25 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mrs Kay Truelove-Barratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 25 Jun 2024 |
| 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 |
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
Directors’ other companies
- BEHAN, John Christopher - Director at Fylde Solar Limited
- BEHAN, John Christopher - Director at Ampyr Idea UK Ltd
- BEHAN, John Christopher - Director at Ampyr Distributed Energy 1 Ltd
- BEHAN, John Christopher - Director at Ampyr Distributed Energy Finco Limited
- BEHAN, John Christopher - Director at Ampyr Distributed Energy 2 Ltd
- BEHAN, John Christopher - Director at Skylight Energy Ltd
- GRABOWSKI, Rudolf - Director at Eden Sustainable Investments 8 Ltd
- GRABOWSKI, Rudolf - Director at Roodepoort Consulting Limited
- GRABOWSKI, Rudolf - Director at Ampyr Idea UK Ltd
- GRABOWSKI, Rudolf - Director at Shawton Energy Limited
Registered address
234 companies are registered at this address - likely a registration agent.