EMERALD ISLE SOLAR ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

EMERALD ISLE SOLAR ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERALD ISLE SOLAR ENERGY LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409523. The accounts status is SMALL and accounts are next due on 31/12/2024.

EMERALD ISLE SOLAR ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-02-19 UNTIL 2020-11-06 RESIGNED
MR CHRISTOPHER DAVID SIMPSON Apr 1950 British Director 2013-02-19 UNTIL 2017-12-01 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2013-09-17 UNTIL 2019-02-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalkhill Life Holdings Limited 2017-12-01 - 2020-02-01 London   Right to appoint and remove directors
Emerald Isle Solar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAY POWER (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
APPLETON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK RENEWABLES LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
YORK RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOKSIDE SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENACRE REDBRIDGE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PENARTH ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
CHALKHILL LIFE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURPLE HAIRSTREAK TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLLY BLUE TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HULSE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DEESIDE SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TRIUMPH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Emerald Isle Solar Energy Limited - Limited company accounts 20.1 2021-12-18 31-03-2021 £60,955 Cash £217,215 equity
Emerald Isle Solar Energy Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £21,562 Cash £-21,433 equity

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ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
YORK NIHE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SKIPPER LIFE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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