Longney Solar Limited

10790655

Company Name	Longney Solar Limited
Directors	Ross Colin Galbraith and Mhairi Rae
Company Status	Active
Company Number	10790655
Category	Private Limited Company
Incorporation Date	26 May 2017(6 years, 11 months ago)
Previous Name	Eeb18 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, 1 week
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, 1 week
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, 1 week
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	26 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	26 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	26 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	26 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, 4 months (resigned 20 May 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	3rd Floor 9 North Audley Street London W1K 6ZD

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, 3 months (resigned 20 May 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3rd Floor 9 North Audley Street London W1K 6ZD

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 (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland

Director Name	Mr Alan Wall
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2021(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cantor Fitzgerald 75 St. Stephens Green Dublin 2 Ireland

Director Name	Yusuf Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2022(4 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (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	20 May 2022(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
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	20 May 2022(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (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	20 May 2022(4 years, 12 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 May 2022)
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	David Ritchie
Status	Resigned
Appointed	04 August 2022(5 years, 2 months after company formation)
Appointment Duration	1 year (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	3 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	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

21 July 2021	Delivered on: 27 July 2021 Persons entitled: Cantor Fitzgerald Ireland Client Nominees Limited Classification: A registered charge Particulars: All of the undertaking, property, assets debt now and whatsoever and wheresoever in the present and in the future. For more details please refer to the instrument. Outstanding

Filing History

9 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 25 May 2020 with updates (5 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 25 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)
10 December 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 25 May 2018 with updates (5 pages)
26 May 2017	Incorporation Statement of capital on 2017-05-26 GBP 100 (32 pages)
26 May 2017	Incorporation Statement of capital on 2017-05-26 GBP 100 (32 pages)

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