Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the unaudited condensed combined financial statements of Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited. It highlights the company's financial situation, including a shareholder's deficit and reliance on related party financing, as well as the proposed acquisition by TerraForm Global, Inc.
Metadata
- Subject
- Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited Notes to the unaudited condensed combined financial statements
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058336
- Date
- 2015-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Honiton Energy Caymans Limited (HECL) | shareholder | Honiton Energy XIL Holdings Limited | HECL is the shareholder of Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited |
| TerraForm Global, Inc | acquisition | Honiton Energy XIL Holdings Limited | TerraForm Global, Inc is acquiring Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited |
Red Flags 2
- The Combined Entity had a shareholder's deficit of US$28,925.
- The amount due to related parties in the amount of US$178,244 as of March 31, 2015 is due on demand, and US$40,543 of bank loan will mature in July 2015.
Financial Information
Amounts:US$28,925US$178,244US$40,543US$177,870
Transactions:
- Conversion of US$177,870 due to HECL into share capital of Hendon Energy (XIngiole) Co Ltd and Honiton Energy (Baotou) Co Ltd
- Share purchase agreement to sell all of HECL's interests in Fronton XL and Hondon BAV to a subsidiary of TerraForm Global, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Honiton Energy XIL Holdings LimitedHoniton Energy BAV Holdings LimitedTerraForm Global, IncHoniton Energy Caymans Limited (HECL)Honiton Energy (XIngiole) Co LtdHoniton Energy (Baotou) Co Ltd
Text Analysis
- Tone
- Professional
- Purpose
- To present the unaudited condensed combined financial statements of Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited.
- Significance
- The document provides insights into the financial position and operations of Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited, including their reliance on related party financing and the proposed acquisition by TerraForm Global, Inc.
File Info
- File Name
- EFTA01366808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.851011
- DOJ Source
- View on DOJ