Ranksborough Solar Limited is a private limited company located at 4Th Floor, 1 Tudor Street, London EC4Y 0AH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-03, this 7-year-old company is run by 2 directors and 1 secretary.
Director Mhairi R., appointed on 21 August 2023. Director Ross G., appointed on 21 August 2023.
Changing the topic to secretaries, we can mention: Charles E., appointed on 02 July 2024.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to official data there was a name change on 2022-12-15 and their previous name was Eeb27 Limited.
The latest confirmation statement was filed on 2023-01-02 and the deadline for the subsequent filing is 2024-01-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11132027 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (281 days after) |
| 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: 02 July 2024
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
The list of persons with significant control that own or control the company consists of 3 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 one in the PSC register is Eeb Float 2018 Limited that entered London, United Kingdom as the official 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. The third one is Elgin Energy Holdings Limited, who also fulfils the Companies House criteria to be categorised 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 | English Law |
| Legal form | Private Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni028425 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb Float 2018 Limited
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11601543 |
| Notified on | 2 January 2020 |
| Ceased on | 20 May 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 | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eeb27 | December 15, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Current Assets | 9 194 | 9 194 | 9 194 |
| Debtors | 9 094 | 9 094 | 9 094 |
| Other Debtors | 9 094 | 9 094 | 9 094 |
| Other | |||
| Audit Fees Expenses | |||
| Accrued Liabilities | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | |||
| Amounts Owed To Group Undertakings | 599 900 | 599 900 | 599 900 |
| Amounts Owed To Parent Entities | |||
| Average Number Employees During Period | 2 | 2 | |
| Bank Borrowings Overdrafts | 599 900 | ||
| Cash Cash Equivalents | 100 | ||
| Creditors | 599 900 | 599 900 | 599 900 |
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | |||
| Deferred Tax Liabilities | |||
| Fixed Assets | 590 806 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | |||
| Loans From Group Undertakings | 599 900 | ||
| Net Current Assets Liabilities | -590 706 | -590 706 | -590 706 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Debtors Balance Sheet Subtotal | |||
| Prepayments | 9 094 | ||
| Profit Loss | |||
| Profit Loss On Ordinary Activities Before Tax | |||
| Property Plant Equipment Gross Cost | 590 806 | ||
| Property Plant Equipment Including Right-of-use Assets | 590 806 | ||
| 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 | 9 094 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd January 2025 filed on: 13th, January 2025 |
confirmation statement | Free Download (3 pages) |
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