Grafton Underwood Solar Limited

Company Name	Grafton Underwood Solar Limited
Directors	Ross Colin Galbraith and Blair James Cruikshank
Company Status	Active
Company Number	11132956
Category	Private Limited Company
Incorporation Date	4 January 2018(6 years, 3 months ago)
Previous Name	Eeb28 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(5 years, 7 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	Blair James Cruikshank
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	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(5 years, 7 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	04 January 2018(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	04 January 2018(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	04 January 2018(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	04 January 2018(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(12 months after company formation)
Appointment Duration	3 years (resigned 13 January 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 after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3rd Floor 9 North Audley Street London W1K 6ZD

Director Name	Mr Jack O'Keeffe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2019(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 February 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Alan Wall
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2020(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	75 St. Stephen's Green Dublin 2 Ireland

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, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Yusuf Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(4 years after company formation)
Appointment Duration	1 year, 3 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	13 January 2022(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2024)
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	13 January 2022(4 years after company formation)
Appointment Duration	4 months, 2 weeks (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(4 years, 7 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	8 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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

6 June 2019	Delivered on: 17 June 2019 Persons entitled: L&P Client Nominees Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
25 August 2023	Appointment of Anna Steen as a secretary on 21 August 2023 (2 pages)
25 August 2023	Termination of appointment of David Ritchie as a secretary on 21 August 2023 (1 page)
25 August 2023	Termination of appointment of Heather Chalmers White as a director on 21 August 2023 (1 page)
25 August 2023	Appointment of Ross Colin Galbraith as a director on 21 August 2023 (2 pages)
25 August 2023	Appointment of Blair James Cruikshank as a director on 21 August 2023 (2 pages)
1 May 2023	Termination of appointment of Yusuf Patel as a director on 1 May 2023 (1 page)
19 April 2023	Full accounts made up to 31 March 2022 (21 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
15 December 2022	Company name changed EEB28 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)
9 August 2022	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022 (1 page)
9 August 2022	Appointment of David Ritchie as a secretary on 4 August 2022 (2 pages)
14 June 2022	Director's details changed for James Malcolm Paterson on 3 June 2022 (2 pages)
12 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 March 2022	Memorandum and Articles of Association (32 pages)
20 January 2022	All of the property or undertaking has been released from charge 111329560001 (5 pages)
14 January 2022	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 (2 pages)
14 January 2022	Termination of appointment of Dermot Kelleher as a director on 13 January 2022 (1 page)
14 January 2022	Appointment of James Malcolm Paterson as a director on 13 January 2022 (2 pages)
14 January 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 14 January 2022 (1 page)
14 January 2022	Appointment of Yusuf Patel as a director on 13 January 2022 (2 pages)
14 January 2022	Termination of appointment of David Meehan as a director on 13 January 2022 (1 page)
14 January 2022	Termination of appointment of Alan Wall as a director on 13 January 2022 (1 page)
14 January 2022	Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022 (1 page)
14 January 2022	Termination of appointment of Tony Kilduff as a director on 13 January 2022 (1 page)
14 January 2022	Appointment of Lowri Clare Martin as a secretary on 13 January 2022 (2 pages)
14 January 2022	Cessation of Eeb C. F. Co. Limited as a person with significant control on 13 January 2022 (1 page)
14 January 2022	Termination of appointment of Joseph Walsh as a director on 13 January 2022 (1 page)
14 January 2022	Appointment of Heather Chalmers White as a director on 13 January 2022 (2 pages)
14 January 2022	Termination of appointment of Ronan Kilduff as a director on 13 January 2022 (1 page)
14 January 2022	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 3 January 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
8 January 2021	Confirmation statement made on 3 January 2021 with updates (5 pages)
29 June 2020	Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 (2 pages)
26 February 2020	Appointment of Mr. Alan Wall as a director on 19 February 2020 (2 pages)
26 February 2020	Termination of appointment of Jack O'keeffe as a director on 19 February 2020 (1 page)
14 January 2020	Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 3 January 2020 with updates (5 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 October 2019	Second filing for the appointment of Jack O'keeffe as a director (5 pages)
4 October 2019	Appointment 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 2019	Director's details changed for Dermot Kelleher on 23 September 2019 (2 pages)
27 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 June 2019	Registration of charge 111329560001, created on 6 June 2019 (21 pages)
12 June 2019	Cessation of Elgin Energy Holdings Limited as a person with significant control on 6 June 2019 (1 page)
12 June 2019	Notification of Eeb C. F. Co. Limited as a person with significant control on 6 June 2019 (2 pages)
5 March 2019	Appointment of David Meehan as a director on 1 January 2019 (2 pages)
5 March 2019	Appointment of Dermot Kelleher as a director on 1 February 2019 (2 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 December 2018	Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page)
10 August 2018	Director's details changed for Mr Ronan Kilduff on 10 August 2018 (2 pages)
4 January 2018	Incorporation Statement of capital on 2018-01-04 GBP 100 (32 pages)
4 January 2018	Incorporation Statement of capital on 2018-01-04 GBP 100 (32 pages)

Grafton Underwood Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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