Active
Company Information for LONGNEY SOLAR LIMITED
4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH,
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Company Registration Number
10790655
Private Limited Company
Active |
Company Name | ||
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LONGNEY SOLAR LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1 TUDOR STREET LONDON EC4Y 0AH | ||
Previous Names | ||
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Company Number | 10790655 | |
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Company ID Number | 10790655 | |
Date formed | 2017-05-26 | |
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 | 23/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:42:08 |
Companies House |
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Officer | Role | Date Appointed |
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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 |
---|---|---|---|---|---|---|
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 | |
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 | |
SPEYSLAW SOLAR LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
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 | |
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 | |
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 |
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APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM PATERSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE | ||
Appointment of Anna Steen as company secretary on 2023-08-21 | ||
DIRECTOR APPOINTED ROSS COLIN GALBRAITH | ||
DIRECTOR APPOINTED MHAIRI RAE | ||
Termination of appointment of David Ritchie on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Director's details changed for James Malcolm Paterson on 2022-06-03 | ||
APPOINTMENT TERMINATED, DIRECTOR YUSUF PATEL | ||
Company name changed EEB18 LIMITED\certificate issued on 15/12/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
AP03 | Appointment of David Ritchie as company secretary on 2022-08-04 | |
TM02 | Termination of appointment of Lowri Clare Martin on 2022-05-30 | |
RES01 | ADOPT ARTICLES 27/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-05-20 | |
APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN | ||
APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WALL | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | ||
DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE | ||
DIRECTOR APPOINTED JAMES MALCOLM PATERSON | ||
DIRECTOR APPOINTED YUSUF PATEL | ||
CESSATION OF EEB C. F. CO. 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 23/05/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | ||
Appointment of Lowri Clare Martin as company secretary on 2022-05-20 | ||
Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-05-20 | ||
PSC02 | Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-05-20 | |
AP03 | Appointment of Lowri Clare Martin as company secretary on 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | |
PSC07 | CESSATION OF EEB C. F. CO. 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107906550001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107906550001 | |
All of the property or undertaking has been released from charge for charge number 107906550001 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 107906550001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN WALL | |
PSC02 | Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 2021-07-21 | |
PSC07 | CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107906550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
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 | |
CH01 | Director's details changed for Dermot Kelleher on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID MEEHAN | |
AP01 | DIRECTOR APPOINTED DAVID MEEHAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
CH01 | Director's details changed for Mr Ronan Kilduff on 2018-08-10 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LONGNEY SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LONGNEY 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. |