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Company Information for

GREEN LANE SOLAR LIMITED

7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
09034525
Private Limited Company
Active

Company Overview

About Green Lane Solar Ltd
GREEN LANE SOLAR LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active". Green Lane Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN LANE SOLAR LIMITED
 
Legal Registered Office
7TH FLOOR
33 HOLBORN
LONDON
EC1N 2HU
Other companies in BS3
 
Previous Names
TGC SOLAR MISTERTON LIMITED22/09/2015
TGC SOLAR BEIGE LTD16/12/2014
Filing Information
Company Number 09034525
Company ID Number 09034525
Date formed 2014-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB247120040  
Last Datalog update: 2024-04-06 15:58:31
Primary Source:Companies House
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Companies with same name GREEN LANE SOLAR LIMITED
The following companies were found which have the same name as GREEN LANE SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN LANE SOLAR FARM LIMITED SANDRINGHAM HOUSE AUSTRALIAN TERRACE BRIDGEND MID GLAMORGAN CF31 1LY Dissolved Company formed on the 2014-07-04
GREEN LANE SOLAR POWER, LLC ONE FINANCIAL PLAZA SUITE 1430 PROVIDENCE RI 02903 Active Company formed on the 2015-08-11
GREEN LANE SOLAR PARK LIMITED 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Active Company formed on the 2023-11-29

Company Officers of GREEN LANE SOLAR LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JUDE O'KANE
 Director 2018-05-04
STEPHANE CHRISTOPHE TETOT
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREEN BOUTONNAT
 Director 2017-08-01 2018-05-04
IAN DAVID HARDIE
 Director 2017-08-01 2018-05-04
PAUL MCCARTIE
 Director 2017-08-01 2018-05-04
ELEFTHERIOS PLIAKOS
 Director 2016-12-02 2017-08-01
PAUL JAMES SMITH
 Director 2016-12-08 2017-08-01
ROY MELVILLE AMNER
 Director 2014-05-12 2016-12-02
BENJAMIN MALCOLM QUENTIN COSH
 Director 2014-05-12 2016-12-02
ROBERT CHARLES DENMAN
 Director 2014-05-12 2016-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JUDE O'KANE NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
PATRICK JUDE O'KANE HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
PATRICK JUDE O'KANE SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
PATRICK JUDE O'KANE MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
PATRICK JUDE O'KANE FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
PATRICK JUDE O'KANE WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
PATRICK JUDE O'KANE MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
PATRICK JUDE O'KANE OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
PATRICK JUDE O'KANE COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
PATRICK JUDE O'KANE YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
PATRICK JUDE O'KANE SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
PATRICK JUDE O'KANE GSII PUMPKIN 1 LIMITED Director 2017-07-25 CURRENT 2014-03-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 2 LIMITED Director 2017-07-25 CURRENT 2015-11-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 3 LIMITED Director 2017-07-25 CURRENT 2015-11-06 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 4 LIMITED Director 2017-07-25 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
STEPHANE CHRISTOPHE TETOT HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
STEPHANE CHRISTOPHE TETOT SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY LIMITED Director 2018-04-27 CURRENT 2011-07-18 Active
STEPHANE CHRISTOPHE TETOT MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY SOLAR LIMITED Director 2018-04-27 CURRENT 2014-02-26 Active
STEPHANE CHRISTOPHE TETOT GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
STEPHANE CHRISTOPHE TETOT SOUTH SHARPLEY LIMITED Director 2018-04-27 CURRENT 2010-12-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 3 HOLDINGS LIMITED Director 2018-04-27 CURRENT 2011-07-14 Active
STEPHANE CHRISTOPHE TETOT RAMSEY II LIMITED Director 2018-04-27 CURRENT 2012-08-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 5 LIMITED Director 2018-04-27 CURRENT 2013-11-08 Active
STEPHANE CHRISTOPHE TETOT NSD 2 LIMITED Director 2018-04-27 CURRENT 2014-01-30 Active
STEPHANE CHRISTOPHE TETOT CHALGROVE SOLAR LIMITED Director 2018-04-27 CURRENT 2013-06-20 Active
STEPHANE CHRISTOPHE TETOT FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT SANCTON HILL LIMITED Director 2018-04-27 CURRENT 1997-07-17 Active
STEPHANE CHRISTOPHE TETOT ST BREOCK LIMITED Director 2018-04-27 CURRENT 2012-01-10 Active
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 1 LIMITED Director 2018-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 2 LIMITED Director 2018-04-23 CURRENT 2015-11-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 3 LIMITED Director 2018-04-23 CURRENT 2015-11-06 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 4 LIMITED Director 2018-04-23 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
STEPHANE CHRISTOPHE TETOT WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
STEPHANE CHRISTOPHE TETOT MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
STEPHANE CHRISTOPHE TETOT OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
STEPHANE CHRISTOPHE TETOT COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
STEPHANE CHRISTOPHE TETOT YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT GRP II HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2017-04-07 Active
STEPHANE CHRISTOPHE TETOT KNIGHT RENEWABLES UK LIMITED Director 2018-03-29 CURRENT 2012-12-17 Active
STEPHANE CHRISTOPHE TETOT RI INCOME UK HOLDINGS LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active
STEPHANE CHRISTOPHE TETOT RI UK SOLAR HOLDINGS LIMITED Director 2018-03-29 CURRENT 2015-06-23 Active
STEPHANE CHRISTOPHE TETOT RI EU HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2016-01-22 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
STEPHANE CHRISTOPHE TETOT SOUTHWICK SOLAR LIMITED Director 2017-06-23 CURRENT 2013-01-28 Active
STEPHANE CHRISTOPHE TETOT GODDARDS GREEN SOLAR LIMITED Director 2017-06-16 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT NEWBY WEST SOLAR LIMITED Director 2017-04-18 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT DRAKELOW SOLAR LIMITED Director 2017-01-16 CURRENT 2013-07-24 Active
STEPHANE CHRISTOPHE TETOT ARDLEIGH SOLAR LIMITED Director 2016-12-21 CURRENT 2013-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-02-28DIRECTOR APPOINTED MS KATHARINA ANNALOTTE SUDECK
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE
2019-11-04AP01DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 12 Throgmorton Avenue London EC2N 2DL England
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-16AP01DIRECTOR APPOINTED MR PATRICK JUDE O'KANE
2018-05-16AP01DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT
2018-05-16PSC02Notification of Ri Income Uk Holdings Limited as a person with significant control on 2018-05-04
2018-05-16PSC07CESSATION OF LIGHTSOURCE SPV 286 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 7th Floor 33 Holborn London EC1N 2HU England
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090345250002
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090345250001
2018-02-12AA01Current accounting period extended from 01/12/17 TO 30/04/18
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090345250002
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090345250001
2017-08-09PSC05Change of details for Lightsource Spv 286 as a person with significant control on 2017-08-01
2017-08-09PSC02Notification of Lightsource Spv 286 as a person with significant control on 2017-08-01
2017-08-09PSC07CESSATION OF MYTILINEOS HOLDINGS S.A. AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09AP01DIRECTOR APPOINTED PAUL MCCARTIE
2017-08-09AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2017-08-09AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 32 HERMES STREET LONDON N1 9JD ENGLAND
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS S.A.
2017-07-25PSC07CESSATION OF METKA INDUSTRIAL - CONSTRUCTION S.A. AS A PSC
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / METKA INDUSTRIAL - CONSTRUCTION S.A. / 23/01/2017
2017-07-18PSC07CESSATION OF TGC RENEWABLES GROUP LIMITED AS A PSC
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-05AA01/12/16 TOTAL EXEMPTION FULL
2017-03-27AA01PREVSHO FROM 31/05/2017 TO 01/12/2016
2017-03-22AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-06RES01ADOPT ARTICLES 22/11/2016
2016-12-09AP01DIRECTOR APPOINTED MR PAUL JAMES SMITH
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY AMNER
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 31-34 HIGH STREET C/O TGC RENEWABLES LTD, ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND
2016-12-08AP01DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ
2016-05-23AR0112/05/16 FULL LIST
2015-11-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-22RES15CHANGE OF NAME 21/09/2015
2015-09-22CERTNMCOMPANY NAME CHANGED TGC SOLAR MISTERTON LIMITED CERTIFICATE ISSUED ON 22/09/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0112/05/15 FULL LIST
2014-12-16RES15CHANGE OF NAME 15/12/2014
2014-12-16CERTNMCOMPANY NAME CHANGED TGC SOLAR BEIGE LTD CERTIFICATE ISSUED ON 16/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREEN LANE SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN LANE SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREEN LANE SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 GREEN LANE SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of GREEN LANE SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LANE SOLAR LIMITED
Trademarks
We have not found any records of GREEN LANE SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN LANE SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN LANE SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LANE SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LANE SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN LANE SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1N 2HU