BLAENAU GWENT SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

BLAENAU GWENT SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLAENAU GWENT SOLAR LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10789266. The accounts status is FULL and accounts are next due on 30/09/2024.

BLAENAU GWENT SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC4Y 0AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EEB14 LIMITED (until 15/12/2022)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MHAIRI RAE Oct 1978 British Director 2023-08-21 CURRENT
JAMES MALCOLM PATERSON May 1973 British Director 2022-10-31 CURRENT
ROSS COLIN GALBRAITH Jul 1978 British Director 2023-08-21 CURRENT
ANNA STEEN Secretary 2023-08-21 CURRENT
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2017-05-25 UNTIL 2019-10-25 RESIGNED
DAVID MEEHAN Apr 1987 Irish Director 2019-01-01 UNTIL 2022-10-31 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2022-09-15 RESIGNED
YUSUF PATEL Aug 1977 British Director 2022-10-31 UNTIL 2023-05-01 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2017-05-25 UNTIL 2022-10-31 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2017-05-25 UNTIL 2022-10-31 RESIGNED
DERMOT KELLEHER Dec 1977 Irish Director 2019-02-01 UNTIL 2022-10-31 RESIGNED
DAVID RITCHIE Secretary 2022-11-04 UNTIL 2023-08-21 RESIGNED
LOWRI CLARE MARTIN Secretary 2022-10-31 UNTIL 2022-10-31 RESIGNED
MR JOSEPH WALSH Sep 1964 Irish Director 2017-05-25 UNTIL 2022-10-31 RESIGNED
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2022-10-31 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottishpower Renewables (Uk) Limited 2022-10-31 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ee2018 Limited 2018-10-05 - 2022-10-31 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elgin Energy Holdings Limited 2017-05-25 - 2018-10-05 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELGIN ENERGY ES CO LIMITED WEYBRIDGE Active SMALL 70100 - Activities of head offices
PORTSUN LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESF LLWYNDU LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BODWEN SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SUNE LITTLE NEATH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNE SUNDORNE GROVE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TOW BRIDGE LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASTLE KENNEDY SOLAR PV LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WOFFERTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BERTHLLWYD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
LEONARDSTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SEIGHFORD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ELGIN ENERGY 12 LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BANN ROAD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
KELLS SOLAR PV LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARDNEY AIRFIELD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HUNGER HILL SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
EEB10 LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MUIRWARD WOOD SOLAR PV LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SPECTRUM SOLAR LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLAENAU_GWENT_SOLAR_LIMIT - Accounts 2023-09-30 31-12-2022 £-14,018 equity
EEB14_LIMITED - Accounts 2022-05-31 31-03-2022 £100 Cash £-584,800 equity
EEB14_LIMITED - Accounts 2021-10-29 31-03-2021 £100 Cash £-584,800 equity

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