Solwaybank Energy started in year 2014 as Private Limited Company with registration number 09275294. The Solwaybank Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR.
At the moment there are 4 directors in the the company, namely Melissa C., Stuart L. and Jeremy B. and others. In addition one secretary - Dominic H. - is with the firm. As of 9 May 2024, there were 11 ex directors - Jennifer G., Peter S. and others listed below. There were no ex secretaries.
| Office Address | Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 09275294 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 19 December 2019
Position: Secretary
Appointed: 22 October 2014
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is The Renewables Infrastructure Group (Uk) Investments Limited from London, England. The abovementioned PSC is categorised as "a corporate", 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 PSC register is European Wind Investments Group 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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 Res Uk & Ireland Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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 Renewables Infrastructure Group (Uk) Investments Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09564873 |
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
European Wind Investments Group 2 Limited
12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11206303 |
| Notified on | 6 August 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Uk & Ireland Limited
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4913493 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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