Sparrow Lodge Solar Limited

Active11780299 Private limited company
Incorporated
22 January 2019 (7 years)
Previously known as
Eeb33 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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born June 1986 (40)
Eadie, Charles
Secretary · Appointed 2 July 2024
Director · Appointed 21 August 2023
British
Born July 1978 (48)
Officer history (15 former)
19 December 2025
Resigned Rae, Mhairi as Director
19 December 2025
Appointed Cruikshank, Blair James as Director
2 July 2024
Appointed Eadie, Charles as Secretary
2 July 2024
Resigned Steen, Anna as Secretary
15 March 2024
Resigned Paterson, James Malcolm as Director
21 August 2023
Resigned Ritchie, David as Secretary
21 August 2023
Resigned Chalmers White, Heather as Director
21 August 2023
Appointed Steen, Anna as Secretary
21 August 2023
Appointed Rae, Mhairi as Director
21 August 2023
Appointed Galbraith, Ross Colin as Director
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
Resigned Mcelroy, Gordon Fergus as Director
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
Appointed Martin, Lowri Clare as Secretary
13 January 2022
Resigned Meehan, David, Mr. as Director
13 January 2022
Resigned Wall, Alan, Mr. as Director
13 January 2022
Resigned Kilduff, Tony as Director
13 January 2022
Appointed Chalmers White, Heather as Director
13 January 2022
Resigned Kilduff, Ronan as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
25 October 2019
Resigned Murphy, Colm, Mr. as Director
27 September 2019
Appointed Wall, Alan, Mr. as Director
1 February 2019
Appointed Kelleher, Dermot as Director
22 January 2019
Appointed Kilduff, Ronan as Director
22 January 2019
Appointed Murphy, Colm, Mr. as Director
22 January 2019
Appointed Kilduff, Tony as Director
22 January 2019
Appointed Meehan, David, Mr. as Director
22 January 2019
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. Limited — Owns 75–100% of shares
27 September 2019
Ceased Elgin Energy Holdings Limited — Owns 75–100% of shares

Financials

Profit Before Tax
(£5,250)

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£389,800) (£35,807) (£41,665) (£46,915)
Balance sheet detail
2024202320222021
Fixed Assets£883,674
Current Assets£10,100
Debtors£10,000
Cash£100
Creditors (< 1 year)£399,900
Net Current Assets(£389,800)
Shareholder Funds(£46,915)(£41,665)(£35,807)(£389,800)

Filings 62

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
9 September 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates21 January 2026
21 December 2025Appointment of a director
19 December 2025Termination of appointment of a director
Show all 62 filings

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