WOOD LANE SOLAR LIMITED
4TH FLOOR, 1 TUDOR STREET, LONDON EC4Y 0AH- Active
- Private Limited Company
- Company No. 11780132
- Last Updated: 01 Mar 2024
Company Profile
WOOD LANE SOLAR LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in LONDON. WOOD LANE SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | WOOD LANE SOLAR LIMITED |
|---|---|
| Company number | 11780132 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scottishpower Renewables (Uk) Limited 1 Lanyon Place, BT1 3LP |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eeb C. F. Co. Limited North Audley Street, W1K 6ZD |
Dates: Wednesday, October 23, 2019 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elgin Energy Holdings Limited Church Street, KT13 8DE |
Dates: Tuesday, January 22, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD LANE SOLAR LIMITED | 22 Jan 2019 |
| EEB30 LIMITED | 15 Dec 2022 |