Company information:
Speyslaw Solar Limited (No: 09370270)
Address: 4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH, ENGLAND
Status: Active
Incorporated: 31-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Jan-2022 )
Current Director: BLAIR JAMES CRUIKSHANK ( DOB: Jun-1986 From: Aug-2023 )
Current Director: ROSS COLIN GALBRAITH ( DOB: Jul-1978 From: Aug-2023 )
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Dec-2014 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Dec-2014 )
Current Director: JAMES MALCOLM PATERSON ( DOB: May-1973 From: Jan-2022 )
Current Director: ALAN WALL ( DOB: Apr-1981 From: Mar-2020 )
Current Secretary: ANNA STEEN ( From: Aug-2023 )
Resigned Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Jan-2022 To: Aug-2023 )
Resigned Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 To: Jan-2022 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Dec-2014 To: Jan-2022 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Dec-2014 To: Jan-2022 )
Resigned Director: GORDON FERGUS MCELROY ( DOB: Apr-1963 From: Apr-2020 To: Jan-2022 )
Resigned Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 To: Jan-2022 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Dec-2014 To: Oct-2019 )
Resigned Director: YUSUF PATEL ( DOB: Aug-1977 From: Jan-2022 To: May-2023 )
Resigned Director: JAMES MALCOLM PATERSON ( DOB: May-1973 From: Jan-2022 To: Mar-2024 )
Resigned Director: ALAN WALL ( DOB: Apr-1981 From: Mar-2020 To: Jan-2022 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Dec-2014 To: Jan-2022 )
Resigned Secretary: LOWRI CLARE MARTIN ( From: Jan-2022 To: May-2022 )
Resigned Secretary: DAVID RITCHIE ( From: Aug-2022 To: Aug-2023 )
Persons of Significant Control:
Scottishpower Renewables (Uk) Limited, The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-13)
Elgin Energy Holdings Ltd, The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-19)
Eeb C. F. Co. 2019 Limited, 9 North Audley Street, London, W1K 6ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-19, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 47,407 | 47407.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 47,307 | 47307.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -389,800 | -389800.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -389,800 | -210,189 | -217,368 | -224,327 | -389800.0,-210189.0,-217368.0,-224327.0 |