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Nom

Sparrow Lodge Solar Limited
Adresse
4th Floor
1 Tudor Street
London
EC4Y 0AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11780299 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • EEB33 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scottishpower Renewables (Uk) Limited Status: Active Notified: 13/01/2022 Companies House Number: Ni028425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eeb C. F. Co. Limited Status: Ceased Notified: 27/09/2019 Ceased: 13/01/2022 Companies House Number: 11996372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Elgin Energy Holdings Limited Status: Ceased Notified: 22/01/2019 Ceased: 27/09/2019 Companies House Number: 07181686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Eadie, Charles London, England Status: Active Notified: 02/07/2024 Role: Secretary
    Galbraith, Ross Colin London, England Status: Active Notified: 21/08/2023 Occupation: Project Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Mhairi London, England Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers White, Heather London, England Status: Ceased Notified: 13/01/2022 Ceased: 21/08/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kelleher, Dermot London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 13/01/2022 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 13/01/2022 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Paterson, James Malcolm London, England Status: Ceased Notified: 13/01/2022 Ceased: 15/03/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ritchie, David London, England Status: Ceased Notified: 04/08/2022 Ceased: 21/08/2023 Role: Secretary
    Steen, Anna London, England Status: Ceased Notified: 21/08/2023 Ceased: 02/07/2024 Role: Secretary