SOLWAYBANK ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SOLWAYBANK ENERGY LIMITED
COMPANY NUMBER
09275294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/10/2014
(10 years and 1 months old)
WEBSITE
solwaybank-windfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LR
Telephone: 04141404556
TPS: No
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOLWAYBANK ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
Credit Risk Overview
Want to learn more about SOLWAYBANK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLWAYBANK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLWAYBANK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 10/05/2024 | Milan Dave (925280698) has left the board |
| 08/05/2024 | New Board Member Sean MacKie (932270878) Appointed |
| 08/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
| 08/05/2024 | New Board Member David John Roland Eastman (926527831) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Melissa Clare Venetia Charlton (930473357) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jennifer Gascoigne (927910631) has left the board |
| 21/12/2021 | Mark Christopher Wayment (906299222) has left the board |
| 19/04/2021 | New Accounts filed |
| 02/02/2021 | Fraser Stephen Merry (906208838) has left the board |
| 02/02/2021 | New Board Member Stuart Patrick Lunn (927910793) Appointed |
| 02/02/2021 | New Board Member Jeremy Hugh Bass (927910632) Appointed |
| 02/02/2021 | New Board Member Jennifer Gascoigne (927910631) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 19/02/2020 | Mitesh Raj Patel (925162413) has left the board |
| 25/12/2019 | New Board Member Peter Douglas Stuart (926557605) Appointed |
| 25/12/2019 | New Board Member Milan Dave (925280698) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 29/11/2018 | Lucy Whitford (914418862) has left the board |
| 29/11/2018 | Rachel Ruffle (913005318) has left the board |
| 26/11/2018 | New Board Member Steven William Hughes (912230122) Appointed |
| 26/11/2018 | New Board Member Mitesh Patel (925162413) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 14/05/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Lucy Whitford (914418862) Appointed |
| 06/12/2017 | Simon Aiden Peltenburg (913085906) has left the board |
| 06/12/2017 | New Board Member Fraser Stephen Merry (906208838) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 22/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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