Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Solar Slate Limited
- Incorporated
- 17 September 2009 (17 years)
- Previously known as
- Heritage Solar Slate Limited (until 10 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Electrical installation (43210)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born September 1976 (50)
Director · Appointed 3 May 2024
Danish
Born July 1981 (45)
Secretary · Appointed 17 September 2009
British
Officer history (9 former)
4 April 2025
24 February 2025
3 May 2024
30 April 2024
31 December 2021
19 October 2018
10 June 2016
10 June 2016
10 June 2016
10 June 2016
12 November 2014
31 October 2014
10 July 2013
10 July 2013
13 November 2012
16 August 2010
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01589961
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable Energy Systems Limited Owns 75–100% of shares
Sarcon (No. 999) Limited Owns 75–100% of shares
Solar Slate Limited This company In liquidationOwns 75–100% of shares
Wind Energy Systems Limited Owns 75–100% of shares
Res DS Holdings Limited Owns 75–100% of shares
Res Digital Solutions Limited Owns 75–100% of shares
Res Global Services Holdings Limited Owns 75–100% of shares
Res Energy Services Limited Owns 75–100% of shares
Res Group Ventures Limited Owns 75–100% of shares
Park Lane America Holdings Limited Owns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
RGV Road Holdings Limited Owns 75–100% of shares
RGV (A19) Limited Owns 75–100% of shares
RGV (M6) Limited Owns 75–100% of shares
Res UK & Ireland Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Ballyross Energy Storage Limited Owns 75–100% of shares
Barr Cregg Energy Limited Owns 75–100% of shares
Beane Energy Limited Owns 75–100% of shares
Bishops Dal Energy Storage Limited Owns 75–100% of shares
Blary Hill Land Limited Owns 75–100% of shares
Bonnyknox Solar Limited Owns 75–100% of shares
Boxted Energy Limited Owns 75–100% of shares
Bron Coys Energy Storage Limited Owns 75–100% of shares
Cairn Duhie Energy Limited Owns 75–100% of shares
Carnbuck Energy Limited Owns 75–100% of shares
Chimmens Energy Limited Owns 75–100% of shares
Clune Energy Limited Owns 75–100% of shares
CNS Energy Limited Owns 75–100% of shares
Contullich Energy Storage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Resolutions | |||
| 1 September 2026 | Appointment of a voluntary liquidator | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Declaration of solvency | |||
| 26 July 2026 | Accounts for a dormant company | 31 October 2025 |
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