Everblue Solar USA Limited
- Company number
- 15596483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Highbeck Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACK, David Richard Anthony | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highbeck Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 | 12 Aug 2026 |
| Highbeck Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2026 | 12 Aug 2026 |
| Everblue Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | 12 Aug 2026 |
| Everblue Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £100 | £100 | - |
| 31 Mar 2025 Dormant | £100 | - | 0 |
Connections
Owned by
Everblue Solar USA Limited → Everblue Group Limited → Highbeck Group Limited
Directors’ other companies
- MACK, David Richard Anthony - Director at SFC Developments Limited
- MACK, David Richard Anthony - Director at Novola Limited
- MACK, David Richard Anthony - Director at Everblue Solar Limited
- MACK, David Richard Anthony - Director at Solar Farm Cleaning Ltd
- MACK, David Richard Anthony - Director at Agrisolar Services Limited
Companies at the same address
- Agrisolar Services Limited (13049597)
- Everblue Group Limited (17170602)
- Everblue Solar Limited (09520484)
- Genatec Group Limited (15333333)
- Highbeck Group Limited (17040352)
- SFC Developments Limited (12899288)
- Solar Farm Cleaning Ltd (10169640)