# Everblue Solar USA Limited

## Details

- **Company number:** [15596483](https://find-and-update.company-information.service.gov.uk/company/15596483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2024
- **Registered office:** HILL FARM RECTORY ROAD, LOWER BODHAM, HOLT, NR25 6PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Highbeck Group Limited](/group/18825) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACK, David Richard Anthony | director | 27 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Highbeck Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Aug 2026 | 12 Aug 2026 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £100 | £100 | - |
| 31 Mar 2025 | £100 | - | 0 |



## Owned by

Everblue Solar USA Limited → [Everblue Group Limited](/company/17170602) → [Highbeck Group Limited](/company/17040352)




## Directors' other companies

- [MACK, David Richard Anthony](/person/8605078) - director at [SFC Developments Limited](/company/12899288)
- [MACK, David Richard Anthony](/person/8605078) - director at [Novola Limited](/company/13894612)
- [MACK, David Richard Anthony](/person/8605078) - director at [Everblue Solar Limited](/company/09520484)
- [MACK, David Richard Anthony](/person/8605078) - director at [Solar Farm Cleaning Ltd](/company/10169640)
- [MACK, David Richard Anthony](/person/8605078) - director at [Agrisolar Services Limited](/company/13049597)



## Companies at the same address

- [Agrisolar Services Limited](/company/13049597) (13049597)
- [Everblue Group Limited](/company/17170602) (17170602)
- [Everblue Solar Limited](/company/09520484) (09520484)
- [Genatec Group Limited](/company/15333333) (15333333)
- [Highbeck Group Limited](/company/17040352) (17040352)
- [SFC Developments Limited](/company/12899288) (12899288)
- [Solar Farm Cleaning Ltd](/company/10169640) (10169640)