Thurlaston Solar Limited is a private limited company that can be found at 4Th Floor, 1 Tudor Street, London EC4Y 0AH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-23, 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: 35110). According to CH records there was a name change on 2022-12-15 and their previous name was Eeb 22 Limited.
The last confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Likewise, the statutory 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 | 10978362 |
Date of Incorporation | Sat, 23rd Sep 2017 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As we found, 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 entity in the persons with significant control register is Elgin Energy Holdings Limited that entered Weybridge, England as the address. This PSC has a legal form of "a 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.
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 |
Elgin Energy Holdings Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
Legal authority | English |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07181686 |
Notified on | 23 September 2017 |
Ceased on | 13 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb 22 | 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 | 604 250 | 614 250 |
Amounts Owed To Parent Entities | ||
Average Number Employees During Period | 2 021 | |
Bank Borrowings Overdrafts | ||
Creditors | 604 250 | 614 250 |
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | ||
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | ||
Deferred Tax Liabilities | ||
Fixed Assets | ||
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | ||
Loans From Group Undertakings | ||
Net Current Assets Liabilities | -589 150 | -599 150 |
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 | ||
Total Deferred Tax Expense Credit | ||
Trade Creditors Trade Payables | ||
Trade Debtors Trade Receivables |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (20 pages) |
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