Company NameTuckey Farm Solar Limited
Company StatusActive
Company Number11132054
CategoryPrivate Limited Company
Incorporation Date3 January 2018(5 years, 1 month ago)
Previous NameEeb24 Limited

Business Activity

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

Directors

Director NameMr Tony Kilduff
Date of BirthAugust 1951 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Joseph Walsh
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed03 January 2018(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Ronan Kilduff
Date of BirthNovember 1977 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr David Meehan
Date of BirthApril 1987 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2019(12 months after company formation)
Appointment Duration4 years, 1 month
RoleEngineer
Country of ResidenceIreland
Correspondence Address3rd Floor 9 North Audley Street
London
W1K 6ZD
Director NameMr Dermot Kelleher
Date of BirthDecember 1977 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed01 February 2019(1 year after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceIreland
Correspondence Address3rd Floor 9 North Audley Street
London
W1K 6ZD
Director NameMr Alan Wall
Date of BirthApril 1981 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed19 February 2020(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address75 St. Stephen's Green
Dublin 2
Ireland
Director NameMr Gordon Fergus McElroy
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address14-18 Great Victoria Street
Belfast
BT2 7BA
Northern Ireland
Director NameMrs Heather Chalmers White
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(4 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor 1 Tudor Street
London
EC4Y 0AH
Director NameYusuf Patel
Date of BirthAugust 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(4 years after company formation)
Appointment Duration1 year
RoleProjects And Construction Director
Country of ResidenceScotland
Correspondence Address4th Floor 1 Tudor Street
London
EC4Y 0AH
Director NameJames Malcolm Paterson
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(4 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameLowri Clare Martin
StatusCurrent
Appointed13 January 2022(4 years after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address4th Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Colm Murphy
Date of BirthMay 1963 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Ronan Kilduff
Date of BirthNovember 1977 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Tony Kilduff
Date of BirthAugust 1951 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Joseph Walsh
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr David Meehan
Date of BirthApril 1987 (Born 35 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2019(12 months after company formation)
Appointment Duration3 years (resigned 13 January 2022)
RoleEngineer
Country of ResidenceIreland
Correspondence Address3rd Floor 9 North Audley Street
London
W1K 6ZD
Director NameMr Dermot Kelleher
Date of BirthDecember 1977 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2019(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 13 January 2022)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3rd Floor 9 North Audley Street
London
W1K 6ZD
Director NameMr Jack O'Keeffe
Date of BirthNovember 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed06 June 2019(1 year, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 February 2020)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Jack O'Keeffe
Date of BirthNovember 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed06 June 2019(1 year, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 February 2020)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Alan Wall
Date of BirthApril 1981 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed19 February 2020(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address75 St. Stephen's Green
Dublin 2
Ireland
Director NameMr Gordon Fergus McElroy
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address14-18 Great Victoria Street
Belfast
BT2 7BA
Northern Ireland

Location

Registered Address4th Floor 1 Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 10 months ago)
Next Accounts Due31 March 2023 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 January 2023 (1 month ago)
Next Return Due16 January 2024 (11 months, 1 week from now)

Charges

6 June 2019Delivered on: 17 June 2019
Persons entitled: L&P Client Nominees Limited

Classification: A registered charge
Outstanding

Filing History

20 January 2022All of the property or undertaking has been released from charge 111320540001 (5 pages)
14 January 2022Cessation of Eeb C. F. Co. Limited as a person with significant control on 13 January 2022 (1 page)
14 January 2022Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 (2 pages)
14 January 2022Termination of appointment of Alan Wall as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of Joseph Walsh as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of David Meehan as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of Ronan Kilduff as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of Dermot Kelleher as a director on 13 January 2022 (1 page)
14 January 2022Termination of appointment of Tony Kilduff as a director on 13 January 2022 (1 page)
14 January 2022Appointment of Lowri Clare Martin as a secretary on 13 January 2022 (2 pages)
14 January 2022Appointment of Heather Chalmers White as a director on 13 January 2022 (2 pages)
14 January 2022Appointment of Yusuf Patel as a director on 13 January 2022 (2 pages)
14 January 2022Appointment of James Malcolm Paterson as a director on 13 January 2022 (2 pages)
14 January 2022Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 14 January 2022 (1 page)
11 January 2022Confirmation statement made on 2 January 2022 with updates (5 pages)
10 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
9 January 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
8 January 2021Confirmation statement made on 2 January 2021 with updates (5 pages)
25 June 2020Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 (2 pages)
26 February 2020Appointment of Mr. Alan Wall as a director on 19 February 2020 (2 pages)
26 February 2020Termination of appointment of Jack O'keeffe as a director on 19 February 2020 (1 page)
14 January 2020Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages)
10 January 2020Confirmation statement made on 2 January 2020 with updates (5 pages)
3 January 2020Total exemption full accounts made up to 31 March 2019 (4 pages)
29 October 2019Termination of appointment of Colm Murphy as a director on 25 October 2019 (1 page)
23 October 2019Second filing for the appointment of Jack O'keeffe as a director (6 pages)
4 October 2019Appointment of Mr. Jack O'keeffe as a director on 23 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.
(3 pages)
23 September 2019Director's details changed for Dermot Kelleher on 23 September 2019 (2 pages)
27 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
17 June 2019Registration of charge 111320540001, created on 6 June 2019 (21 pages)
12 June 2019Notification of Eeb C. F. Co. Limited as a person with significant control on 6 June 2019 (2 pages)
12 June 2019Cessation of Elgin Energy Holdings Limited as a person with significant control on 6 June 2019 (1 page)
5 March 2019Appointment of David Meehan as a director on 1 January 2019 (2 pages)
5 March 2019Appointment of Dermot Kelleher as a director on 1 February 2019 (2 pages)
11 January 2019Confirmation statement made on 2 January 2019 with updates (5 pages)
5 January 2019Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 December 2018Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page)
10 August 2018Director's details changed for Mr Ronan Kilduff on 10 August 2018 (2 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 100
(32 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 100
(32 pages)