Active
Company Information for SPEYSLAW SOLAR LIMITED
4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH,
|
Company Registration Number
09370270
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPEYSLAW SOLAR LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1 TUDOR STREET LONDON EC4Y 0AH | ||
Previous Names | ||
|
Company Number | 09370270 | |
---|---|---|
Company ID Number | 09370270 | |
Date formed | 2014-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 08:52:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RONAN KILDUFF |
||
TONY KILDUFF |
||
COLM MURPHY |
||
JOSEPH WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSII GORSE LANE SOLAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
EEB 20 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
EEB 19 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
EEB 21 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
LONGNEY SOLAR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
EEB17 LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
EEB16 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BLAENAU GWENT SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EEB15 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EEB13 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
SSPV1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SPECTRUM SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
MUIRWARD WOOD SOLAR PV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
EEB9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
ELGIN ENERGY ES CO LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SSPV1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SPECTRUM SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
MUIRWARD WOOD SOLAR PV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
EEB9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
EEB10 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
BARDNEY AIRFIELD SOLAR PV LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2018-01-23 | |
KELLS SOLAR PV LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ELGIN ENERGY 12 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-04-11 | |
WOFFERTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
LEONARDSTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
SEIGHFORD SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
MILLTOWN AIRFIELD SOLAR PV LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
CASTLE KENNEDY SOLAR PV LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2018-01-23 | |
ELGIN ENERGY HOLDINGS LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
TUCKEY FARM SOLAR LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
GSII GORSE LANE SOLAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
EEB 20 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
EEB 19 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
EEB 21 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
THURLASTON SOLAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
LONGNEY SOLAR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
EEB17 LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
EEB16 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BLAENAU GWENT SOLAR LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EEB15 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EEB13 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
EEB12 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
SSPV1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SPECTRUM SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
MUIRWARD WOOD SOLAR PV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
EEB9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
EEB10 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
BARDNEY AIRFIELD SOLAR PV LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2018-01-23 | |
KELLS SOLAR PV LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
WOFFERTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
LEONARDSTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
SEIGHFORD SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
MILLTOWN AIRFIELD SOLAR PV LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
TOW BRIDGE LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
PORTSUN LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SSPV1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SPECTRUM SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
MUIRWARD WOOD SOLAR PV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
EEB9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
EEB10 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
KELLS SOLAR PV LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ELGIN ENERGY 12 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-04-11 | |
WOFFERTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
LEONARDSTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
SEIGHFORD SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
MILLTOWN AIRFIELD SOLAR PV LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
CASTLE KENNEDY SOLAR PV LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2018-01-23 | |
FLIPCHART LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Anna Steen on 2024-07-02 | ||
Appointment of Jacqueline Redares as company secretary on 2024-07-02 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM PATERSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Anna Steen as company secretary on 2023-08-21 | ||
DIRECTOR APPOINTED ROSS COLIN GALBRAITH | ||
DIRECTOR APPOINTED BLAIR JAMES CRUIKSHANK | ||
Termination of appointment of David Ritchie on 2023-08-21 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR YUSUF PATEL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Company name changed EEB11 LIMITED\certificate issued on 15/12/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AP03 | Appointment of David Ritchie as company secretary on 2022-08-04 | |
AP03 | Appointment of David Ritchie as company secretary on 2022-08-04 | |
TM02 | Termination of appointment of Lowri Clare Martin on 2022-05-30 | |
TM02 | Termination of appointment of Lowri Clare Martin on 2022-05-30 | |
CH01 | Director's details changed for James Malcolm Paterson on 2022-06-03 | |
CH01 | Director's details changed for James Malcolm Paterson on 2022-06-03 | |
RES01 | ADOPT ARTICLES 12/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093702700001 | |
All of the property or undertaking has been released from charge for charge number 093702700001 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 093702700001 | |
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | ||
CESSATION OF EEB C. F. CO. 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EEB C. F. CO. 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-01-13 | ||
PSC02 | Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-01-13 | |
PSC07 | CESSATION OF EEB C. F. CO. 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | |
APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | ||
REGISTERED OFFICE CHANGED ON 13/01/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | ||
DIRECTOR APPOINTED JAMES MALCOLM PATERSON | ||
DIRECTOR APPOINTED YUSUF PATEL | ||
DIRECTOR APPOINTED HEATHER CHALMERS WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | ||
Appointment of Lowri Clare Martin as company secretary on 2022-01-13 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WALL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | |
AP03 | Appointment of Lowri Clare Martin as company secretary on 2022-01-13 | |
AP01 | DIRECTOR APPOINTED JAMES MALCOLM PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/20 | |
PSC02 | Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 2020-03-19 | |
PSC07 | CESSATION OF ELGIN ENERGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. ALAN WALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093702700001 | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY | |
CH01 | Director's details changed for Dermot Kelleher on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED DERMOT KELLEHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ronan Kilduff on 2018-08-10 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Colm Jude James Murphy on 2016-12-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ronan Kilduff on 2016-12-16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colm Jude James Murphy on 2015-12-02 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEYSLAW SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SPEYSLAW SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |