Blaenau Gwent Solar Limited

Company Name	Blaenau Gwent Solar Limited
Directors	Ross Colin Galbraith and Mhairi Rae
Company Status	Active
Company Number	10789266
Category	Private Limited Company
Incorporation Date	25 May 2017(6 years, 11 months ago)
Previous Name	Eeb14 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ross Colin Galbraith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(6 years, 2 months after company formation)
Appointment Duration	8 months
Role	Project Delivery Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mhairi Rae
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(6 years, 2 months after company formation)
Appointment Duration	8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Anna Steen
Status	Current
Appointed	21 August 2023(6 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Colm Murphy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Ronan Kilduff
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Tony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Joseph Walsh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr David Meehan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2019(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Dermot Kelleher
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2019(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Gordon Fergus McElroy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland

Director Name	Yusuf Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 May 2023)
Role	Projects And Construction Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	James Malcolm Paterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Lowri Clare Martin
Status	Resigned
Appointed	31 October 2022(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2022)
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	David Ritchie
Status	Resigned
Appointed	04 November 2022(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 August 2023)
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Location

Registered Address	4th Floor 1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

30 August 2023	Termination of appointment of Heather Chalmers White as a director on 21 August 2023 (1 page)
28 August 2023	Appointment of Ross Colin Galbraith as a director on 21 August 2023 (2 pages)
28 August 2023	Appointment of Anna Steen as a secretary on 21 August 2023 (2 pages)
28 August 2023	Appointment of Mhairi Rae as a director on 21 August 2023 (2 pages)
28 August 2023	Termination of appointment of David Ritchie as a secretary on 21 August 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
17 May 2023	Second filing for the notification of Scottishpower Renewables (Uk) Limited as a person with significant control (7 pages)
13 May 2023	Memorandum and Articles of Association (32 pages)
13 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 May 2023	Termination of appointment of Yusuf Patel as a director on 1 May 2023 (1 page)
15 December 2022	Company name changed EEB14 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 (3 pages)
14 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
18 November 2022	Appointment of David Ritchie as a secretary on 4 November 2022 (2 pages)
8 November 2022	Cessation of Ee2018 Limited as a person with significant control on 31 October 2022 (1 page)
8 November 2022	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 31 October 2022 ANNOTATION Clarification a second filed PSC02 was registered on 17/05/2023 (3 pages)
7 November 2022	Termination of appointment of Lowri Clare Martin as a secretary on 31 October 2022 (1 page)
7 November 2022	Appointment of Lowri Clare Martin as a secretary on 31 October 2022 (2 pages)
1 November 2022	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 1 November 2022 (1 page)
1 November 2022	Appointment of Yusuf Patel as a director on 31 October 2022 (2 pages)
1 November 2022	Termination of appointment of David Meehan as a director on 31 October 2022 (1 page)
1 November 2022	Termination of appointment of Tony Kilduff as a director on 31 October 2022 (1 page)
1 November 2022	Termination of appointment of Ronan Kilduff as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of James Malcolm Paterson as a director on 31 October 2022 (2 pages)
1 November 2022	Appointment of Mrs Heather Chalmers White as a director on 31 October 2022 (2 pages)
1 November 2022	Termination of appointment of Dermot Kelleher as a director on 31 October 2022 (1 page)
1 November 2022	Termination of appointment of Joseph Walsh as a director on 31 October 2022 (1 page)
29 September 2022	Director's details changed for Mr. Dermot Kelleher on 12 September 2022 (2 pages)
29 September 2022	Director's details changed for Mr. David Meehan on 12 September 2022 (2 pages)
28 September 2022	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 (1 page)
6 June 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
30 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 June 2020	Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 (2 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
22 May 2020	Cessation of Elgin Energy Holdings Limited as a person with significant control on 5 October 2018 (1 page)
22 May 2020	Notification of Ee2018 Limited as a person with significant control on 5 October 2018 (2 pages)
14 January 2020	Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
29 October 2019	Termination of appointment of Colm Murphy as a director on 25 October 2019 (1 page)
23 September 2019	Director's details changed for Dermot Kelleher on 23 September 2019 (2 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
5 March 2019	Appointment of Dermot Kelleher as a director on 1 February 2019 (2 pages)
5 March 2019	Appointment of David Meehan as a director on 1 January 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
4 October 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
10 August 2018	Director's details changed for Mr Ronan Kilduff on 10 August 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 100 (32 pages)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 100 (32 pages)

Blaenau Gwent Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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