Company information:
Wood Lane Solar Limited (No: 11780132)
Address: 4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH, ENGLAND
Status: Active
Incorporated: 22-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-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: Jan-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Jan-2019 )
Current Director: RONAN KILDUFF ( DOB: Nov-1977 From: Jan-2019 )
Current Director: JAMES MALCOLM PATERSON ( DOB: May-1973 From: Jan-2022 )
Current Director: ALAN WALL ( DOB: Apr-1981 From: Oct-2019 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Jan-2019 )
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: Jan-2019 To: Jan-2022 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Jan-2019 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: Jan-2019 To: Oct-2019 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Jan-2019 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: Oct-2019 To: Jan-2022 )
Resigned Director: ALAN WALL ( DOB: Apr-1981 From: Oct-2019 To: Jan-2022 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Jan-2019 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:
Elgin Energy Holdings Limited, The Old Rectory Church Street, Weybridge, KT13 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-22, Ceased: 2019-10-23)
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)
Eeb C. F. Co. Limited, 9 North Audley Street, London, W1K 6ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 15,100 | 15100.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 15,000 | 15000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -784,800 | -784800.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -784,800 | -30,281 | -36,538 | -42,635 | -784800.0,-30281.0,-36538.0,-42635.0 |