Speyslaw Solar started in year 2014 as Private Limited Company with registration number 09370270. The Speyslaw Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC4Y 0AH. Since 15th December 2022 Speyslaw Solar Limited is no longer carrying the name Eeb11.
At the moment there are 3 directors in the the firm, namely Ross G., Blair C. and James P.. In addition one secretary - Anna S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor |
| Office Address2 | 1 Tudor Street |
| Town | London |
| Post code | EC4Y 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09370270 |
| Date of Incorporation | Wed, 31st Dec 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
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 is made up of 3 names. As we discovered, there is Scottishpower Renewables (Uk) Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This 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. 2019 Limited that entered London, England as the official 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 Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a ltd", 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. 2019 Limited
9 North Audley Street, London, W1K 6ZD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wale Companies Registry |
| Registration number | 12222381 |
| Notified on | 19 March 2020 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elgin Energy Holdings Ltd
The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 07181686 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eeb11 | December 15, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 100 | -99 819 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 10 100 | 47 407 | 63 145 |
| Debtors | 100 | 10 000 | 47 307 | 63 045 |
| Other Debtors | 47 307 | 63 045 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -99 819 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -99 919 | |||
| Shareholder Funds | 100 | -99 819 | ||
| Other | ||||
| Audit Fees Expenses | ||||
| Accrued Liabilities | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | ||||
| Amounts Owed To Group Undertakings | 437 207 | 452 945 | ||
| Amounts Owed To Parent Entities | ||||
| Average Number Employees During Period | 2 | |||
| Bank Borrowings Overdrafts | ||||
| Creditors | 437 207 | 452 945 | ||
| 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 | 100 | -99 819 | -389 800 | -389 800 |
| 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 | ||||
| Total Deferred Tax Expense Credit | ||||
| Trade Creditors Trade Payables | ||||
| Trade Debtors Trade Receivables | ||||
| Creditors Due Within One Year | 109 919 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 100 | -99 819 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (20 pages) |
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