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Ranksborough Solar Limited (number 11132027) is a private limited company legally formed on 2018-01-03 in England. This company is located at 4Th Floor, 1 Tudor Street, London EC4Y 0AH. Having undergone a change in 2022-12-15, the previous name the business utilized was Eeb27 Limited. Ranksborough Solar Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name Ranksborough Solar Limited
Number 11132027
Date of Incorporation: Wednesday 3rd January 2018
End of financial year: 31 December
Address: 4th Floor, 1 Tudor Street, London, EC4Y 0AH
SIC code: 35110 - Production of electricity

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Mhairi R. (appointed on 21 August 2023), Ross G. (appointment date: 21 August 2023). 1 secretary is also there: Anna S. (appointed on 21 August 2023). The Companies House lists 3 persons of significant control, namely: Scottishpower Renewables (Uk) Limited can be reached at 1 Lanyon Place, BT1 3LP Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elgin Energy Holdings Limited can be reached at Church Street, KT13 8DE Weybridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 9,194 9,194 9,194 -
Fixed Assets - - 590,806 779,320

People with significant control

Scottishpower Renewables (Uk) Limited
20 May 2022
Address The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority English Law
Legal form Private Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni028425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eeb Float 2018 Limited
2 January 2020 - 20 May 2022
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11601543
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elgin Energy Holdings Limited
3 January 2018 - 2 January 2020
Address The Old Rectory Church Street, Weybridge, KT13 8DE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07181686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Friday 15th March 2024
filed on: 18th, March 2024 | officers 		Free Download (1 page)

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