Speyslaw Solar Limited

Active09370270 Private limited company
Incorporated
31 December 2014 (11 years)
Previously known as
Eeb11 Limited (until 15 December 2022)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
4th Floor
1 Tudor Street
London
EC4Y 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Redares, Jacqueline
Secretary · Appointed 2 July 2024
Director · Appointed 21 August 2023
British
Born June 1986 (40)
Director · Appointed 21 August 2023
British
Born July 1978 (48)
Officer history (14 former)
2 July 2024
Resigned Steen, Anna as Secretary
2 July 2024
Appointed Redares, Jacqueline as Secretary
15 March 2024
Resigned Paterson, James Malcolm as Director
21 August 2023
Resigned Chalmers White, Heather as Director
21 August 2023
Appointed Cruikshank, Blair James as Director
21 August 2023
Appointed Galbraith, Ross Colin as Director
21 August 2023
Appointed Steen, Anna as Secretary
21 August 2023
Resigned Ritchie, David as Secretary
1 May 2023
Resigned Patel, Yusuf as Director
4 August 2022
Appointed Ritchie, David as Secretary
30 May 2022
Resigned Martin, Lowri Clare as Secretary
13 January 2022
Appointed Martin, Lowri Clare as Secretary
13 January 2022
Resigned Kelleher, Dermot as Director
13 January 2022
Appointed Paterson, James Malcolm as Director
13 January 2022
Appointed Patel, Yusuf as Director
13 January 2022
Resigned Walsh, Joseph as Director
13 January 2022
Resigned Mcelroy, Gordon Fergus as Director
13 January 2022
Resigned Kilduff, Tony as Director
13 January 2022
Resigned Wall, Alan, Mr. as Director
13 January 2022
Resigned Kilduff, Ronan as Director
13 January 2022
Appointed Chalmers White, Heather as Director
13 January 2022
Resigned Meehan, David, Mr. as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
19 March 2020
Appointed Wall, Alan, Mr. as Director
25 October 2019
Resigned Murphy, Colm, Mr. as Director
1 February 2019
Appointed Kelleher, Dermot as Director
1 January 2019
Appointed Meehan, David, Mr. as Director
31 December 2014
Appointed Murphy, Colm, Mr. as Director
31 December 2014
Appointed Kilduff, Ronan as Director
31 December 2014
Appointed Kilduff, Tony as Director
31 December 2014
Appointed Walsh, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. Ni028425
Former controllers (2)
13 January 2022
Ceased Eeb C. F. Co. 2019 Limited — Owns 75–100% of shares
19 March 2020
Ceased Elgin Energy Holdings Ltd — Owns 75–100% of shares

Financials

Profit Before Tax
(£5,250)

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£389,800) (£217,368) (£224,327) (£229,577)
Balance sheet detail
2024202320222021
Fixed Assets£360,901
Current Assets£63,145
Debtors£63,045
Cash£100
Creditors (< 1 year)£452,945
Net Current Assets(£389,800)
Shareholder Funds(£229,577)(£224,327)(£217,368)(£389,800)

Filings 75

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
9 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
2 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all 75 filings

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