TUCKEY FARM SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUCKEY FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUCKEY FARM SOLAR LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11132054. The accounts status is FULL and accounts are next due on 30/09/2024.
TUCKEY FARM SOLAR LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11132054. The accounts status is FULL and accounts are next due on 30/09/2024.
TUCKEY FARM SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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:
EEB24 LIMITED (until 15/12/2022)
EEB24 LIMITED (until 15/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLAIR JAMES CRUIKSHANK | Jun 1986 | British | Director | 2023-08-21 | CURRENT |
ROSS COLIN GALBRAITH | Jul 1978 | British | Director | 2023-08-21 | CURRENT |
JAMES MALCOLM PATERSON | May 1973 | British | Director | 2022-01-13 | CURRENT |
ANNA STEEN | Secretary | 2023-08-21 | CURRENT | ||
YUSUF PATEL | Aug 1977 | British | Director | 2022-01-13 UNTIL 2023-05-01 | RESIGNED |
MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2018-01-03 UNTIL 2022-01-13 | RESIGNED |
LOWRI CLARE MARTIN | Secretary | 2022-01-13 UNTIL 2022-05-30 | RESIGNED | ||
DAVID RITCHIE | Secretary | 2022-08-04 UNTIL 2023-08-21 | RESIGNED | ||
MR GORDON FERGUS MCELROY | Apr 1963 | British | Director | 2020-04-24 UNTIL 2022-01-13 | RESIGNED |
MR. ALAN WALL | Apr 1981 | Irish | Director | 2020-02-19 UNTIL 2022-01-13 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2022-01-13 UNTIL 2023-08-21 | RESIGNED |
MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2018-01-03 UNTIL 2019-10-25 | RESIGNED |
DAVID MEEHAN | Apr 1987 | Irish | Director | 2019-01-01 UNTIL 2022-01-13 | RESIGNED |
MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2018-01-03 UNTIL 2022-01-13 | RESIGNED |
MR TONY KILDUFF | Aug 1951 | Irish | Director | 2018-01-03 UNTIL 2022-01-13 | RESIGNED |
DERMOT KELLEHER | Dec 1977 | Irish | Director | 2019-02-01 UNTIL 2022-01-13 | RESIGNED |
MR. JACK O'KEEFFE | Nov 1956 | Irish | Director | 2019-06-06 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottishpower Renewables (Uk) Limited | 2022-01-13 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eeb C. F. Co. Limited | 2019-06-06 - 2022-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elgin Energy Holdings Limited | 2018-01-03 - 2019-06-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUCKEY_FARM_SOLAR_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £-35,909 equity |
EEB24_LIMITED - Accounts | 2021-11-11 | 31-03-2021 | £100 Cash £-484,800 equity |