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 (279 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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