Tuckey Farm Solar Limited is a private limited company situated at 4Th Floor, 1 Tudor Street, London EC4Y 0AH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ross G., appointed on 21 August 2023. Director Blair C., appointed on 21 August 2023. Director James P., appointed on 13 January 2022.
As far as secretaries are concerned, we can mention: Anna S., appointed on 21 August 2023.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to Companies House records there was a name change on 2022-12-15 and their previous name was Eeb24 Limited.
The latest confirmation statement was sent on 2023-01-02 and the deadline for the following filing is 2024-01-16. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 1 Tudor Street |
| Town | London |
| Post code | EC4Y 0AH |
| Country of origin | United Kingdom |
| Registration Number | 11132054 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 13 January 2022
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Scottishpower Renewables (Uk) Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eeb C. F. Co. Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elgin Energy Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scottishpower Renewables (Uk) Limited
The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni028425 |
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb C. F. Co. Limited
9 North Audley Street, London, W1K 6ZD, England
| Legal authority | 2006, Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11996372 |
| Notified on | 6 June 2019 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elgin Energy Holdings Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07181686 |
| Notified on | 3 January 2018 |
| Ceased on | 6 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eeb24 | December 15, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 15 100 | 15 100 |
| Debtors | 15 000 | 15 000 |
| Other Debtors | 15 000 | 15 000 |
| Other | ||
| Audit Fees Expenses | ||
| Accrued Liabilities | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | ||
| Amounts Owed To Group Undertakings | 499 900 | 499 900 |
| Amounts Owed To Parent Entities | ||
| Average Number Employees During Period | 2 | |
| Bank Borrowings Overdrafts | ||
| Creditors | 499 900 | 499 900 |
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | ||
| Deferred Tax Liabilities | ||
| Deferred Tax Liabilities To Be Recovered Within12 Months | ||
| Fixed Assets | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | ||
| Loans From Group Undertakings | ||
| Net Current Assets Liabilities | -484 800 | -484 800 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | ||
| Other Debtors Balance Sheet Subtotal | ||
| Prepayments | ||
| Profit Loss | ||
| Profit Loss On Ordinary Activities Before Tax | ||
| Property Plant Equipment Gross Cost | ||
| Property Plant Equipment Including Right-of-use Assets | ||
| Tax Expense Credit Applicable Tax Rate | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | ||
| Total Current Tax Expense Credit | ||
| Trade Creditors Trade Payables | ||
| Trade Debtors Trade Receivables | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/03/15 filed on: 18th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy