Dark Solar Report
  • Fraud
  • New York
  • United Kingdom

Dark Solar Report

shining light on the solar industry

Menu

Companies House

Researching Corporations and Their Owners

22 April 2020 by DSR

  “Government records on corporations reveal only the tip of the iceberg, if that. Unfortunately, the identity of the real owners can be obscured. So-called shell companies are created to disguise the real, “beneficial,” owners. The good news? There are many ways to research companies, who really owns them, what they do and more. These … [Read more…]

Posted in: crime, Research Tagged: *, Arachnys, Bloomberg, Bureau van Dijk, Commercial-Register, Companies House, company formation agents, Corporation and Business Entity Database, corporations, D&B Hoovers, David Cay Johnston, EDGAR, eyeonglobaltransparency.net, FreedomInfo.org, Global Investigative Journalism Network, Institute of Chartered Accountants, International Consortium of Investigative Journalists, International Organization of Securities Commissions, International Registered and Reporting Companies, Investigative Dashboard, LexisNexis, off shore, open corporates, Open Oil, ORBIS, Organized Crime and Corruption Reporting Project, Panjiva, PrivCo, research, Sayari, Securities and Exchange Commission, shell company, Stolen Asset Recovery Initiative, Thomson Reuters, Violation Tracker

Solstice Renewables Timeline in the Gazette

8 August 2018 by DSR

Solstice Renewables financial timeline in The Gazette Public Record Gazette and Companies House website

Posted in: Eden Renewables, United Kingdom Tagged: Companies House, disolve, Eden DevCo LP, Eden Renewables, Gazette, Giovanni Macura, Harry Lopes, Oak Hill Solar, Solstice Renewables, United Kingdom

Investors of Eden DevCo (UK) LLP

17 July 2018 by DSR

  Registered Address: The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom, SN8 2DP   Company Number: OC423424   Designated Members: LOPES, Harry Marcus George appointed 17 July 2018 EDEN RENEWABLES LLC appointed 17 July 2018   LLP Members: EGERTON, Henry Alexander, Lord appointment 24 January 2019 EGERTON, James Granville, Marquis Of Stafford appointment 24 January … [Read more…]

Posted in: Eden Renewables Tagged: Belltown Ventures, Buzzards Roost, Clean Energy Investments, Companies House, Eden Corp, Eden Devco (UK) LLP, Eden Renewables LLC, Geiger Brothers, Giovanni Maruca, Graham Michael Gaiger, Harry Lopes, Heddon, James Gaiger, James Granville Egerton, Jonathan Ellis Pye, Lord Henry Alexander Egerton, Mark Howard Gershinson, Marquis of Stafford, Minton Brewery, Minton Commercial Properties, Sam Gaiger, United Kingdom

About

shining light on the solar industry

Recent Posts

  • Phil Anschutz’s $3B Wyoming-to-California wind project hits snag in Colorado
  • Sandia Uncovers Hidden Factors That Affect Solar Farms During Severe Weather
  • Virtual hearing is Tuesday for Morris Ridge solar project
  • Climate Change Brings a Flood of Hyperbole
  • Standard Solar installs one of New York’s largest community solar + storage projects
  • Despite One Big Dissent, Minnesota Utilities Approve of Coal Plant Sale. But Obstacles Remain
  • Tesla big battery fire in Victoria under control after burning more than three days
  • Piedmont Lithium delays timeline to supply Tesla
  • Eversource on the defensive after 2 credit agencies cut its credit outlook to negative, citing penalties set by Connecticut regulators over Isaias response