Introduction
Watch Company
B
BALLYKENNY SOLAR LIMITED
BALLYKENNY SOLAR LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Tiverton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BALLYKENNY SOLAR LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11740536
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Sydeham Farm Rackenford Tiverton, EX16 8ER,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLAM, Stephen David
ActiveRackenford, TivertonEX16 8ER
Born December 1964
Director
Appointed 24 Dec 2018
ELLAM, Stephen David
Rackenford, TivertonEX16 8ER
Born December 1964
Director
24 Dec 2018
Active
SAMUEL, Michael John, The Honourable
ActiveRackenford, TivertonEX16 8ER
Born November 1952
Director
Appointed 24 Dec 2018
SAMUEL, Michael John, The Honourable
Rackenford, TivertonEX16 8ER
Born November 1952
Director
24 Dec 2018
Active
WYNDHAM, Harry Hugh Patrick
ActiveRackenford, TivertonEX16 8ER
Born September 1957
Director
Appointed 24 Dec 2018
WYNDHAM, Harry Hugh Patrick
Rackenford, TivertonEX16 8ER
Born September 1957
Director
24 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Forest Road, Loughton
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2018
Tri Tuatha Inestment Management Limited
Forest Road, Loughton
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2018
Active
Rackenford, Tiverton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Murex Developments Limited
Rackenford, Tiverton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2019