Active
Company Information for THURLASTON SOLAR LIMITED
4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH,
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Company Registration Number
10978362
Private Limited Company
Active |
Company Name | ||
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THURLASTON SOLAR LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1 TUDOR STREET LONDON EC4Y 0AH | ||
Previous Names | ||
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Company Number | 10978362 | |
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Company ID Number | 10978362 | |
Date formed | 2017-09-23 | |
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 | ||
Return next due | 21/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 19:00:24 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN KILDUFF |
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TONY KILDUFF |
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COLM MURPHY |
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JOSEPH WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUCKEY FARM SOLAR LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SEIGHFORD SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
VIEWCHART LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
GOLD CREST JTB LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CSE26 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE27 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE28 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE34 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE29 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE30 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
TUCKEY FARM SOLAR LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
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 | |
CSONEB LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
TJB BRISTOL LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
WARLEY BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EEB15 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
CLEARSTONE ENERGY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | 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 | |
BRIDGESCENE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
ELGIN ENERGY ES CO LIMITED | Director | 2011-10-03 | CURRENT | 2010-03-03 | 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 | |
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 | |
SPEYSLAW SOLAR LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM PATERSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
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 | ||
Company name changed eeb 22 LIMITED\certificate issued on 15/12/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
RES01 | ADOPT ARTICLES 12/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | ||
DIRECTOR APPOINTED JAMES MALCOLM PATERSON | ||
DIRECTOR APPOINTED HEATHER CHALMERS WHITE | ||
DIRECTOR APPOINTED HEATHER CHALMERS WHITE | ||
DIRECTOR APPOINTED YUSUF PATEL | ||
Appointment of Lowri Clare Martin as company secretary on 2022-01-13 | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | ||
APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 14/01/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
CH01 | Director's details changed for Dermot Kelleher on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED DAVID MEEHAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ronan Kilduff on 2018-08-10 | |
LATEST SOC | 23/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 THURLASTON SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THURLASTON 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. |