Thurlaston Solar Limited LONDON


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.

Thurlaston Solar Limited Address / Contact

Office Address 4th Floor
Office Address2 1 Tudor Street
Town London
Post code EC4Y 0AH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anna S.

Position: Secretary

Appointed: 21 August 2023

Ross G.

Position: Director

Appointed: 21 August 2023

Blair C.

Position: Director

Appointed: 21 August 2023

James P.

Position: Director

Appointed: 13 January 2022

David R.

Position: Secretary

Appointed: 04 August 2022

Resigned: 21 August 2023

Lowri M.

Position: Secretary

Appointed: 13 January 2022

Resigned: 30 May 2022

Heather C.

Position: Director

Appointed: 13 January 2022

Resigned: 21 August 2023

Yusuf P.

Position: Director

Appointed: 13 January 2022

Resigned: 01 May 2023

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 13 January 2022

Dermot K.

Position: Director

Appointed: 01 February 2019

Resigned: 13 January 2022

David M.

Position: Director

Appointed: 01 January 2019

Resigned: 13 January 2022

Ronan K.

Position: Director

Appointed: 23 September 2017

Resigned: 13 January 2022

Tony K.

Position: Director

Appointed: 23 September 2017

Resigned: 13 January 2022

Joseph W.

Position: Director

Appointed: 23 September 2017

Resigned: 13 January 2022

Colm M.

Position: Director

Appointed: 23 September 2017

Resigned: 25 October 2019

People with significant control

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

Company previous names

Eeb 22 December 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand100100
Current Assets15 10015 100
Debtors15 00015 000
Other Debtors15 00015 000
Other
Audit Fees Expenses  
Accrued Liabilities  
Additions Other Than Through Business Combinations Property Plant Equipment  
Amounts Owed To Group Undertakings604 250614 250
Amounts Owed To Parent Entities  
Average Number Employees During Period 2 021
Bank Borrowings Overdrafts  
Creditors604 250614 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  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (20 pages)

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