EBNAL LODGE SOLAR PROJECT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EBNAL LODGE SOLAR PROJECT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EBNAL LODGE SOLAR PROJECT LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09061339. The accounts status is SMALL and accounts are next due on 30/09/2024.

EBNAL LODGE SOLAR PROJECT LIMITED - MILTON KEYNES

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 / 12 31/12/2022 30/09/2024

Registered Office

PERCIVALS BARN, FAIRFIELD FARM UPPER WEALD
MILTON KEYNES
MK19 6EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EBNAL LODGE SOLAR PV LTD (until 19/12/2016)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR MAURIZIO GEROLI Jul 1981 Italian Director 2019-12-20 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2014-05-29 UNTIL 2016-12-13 RESIGNED
MR FELIX MARTIN SCHLACHTER Feb 1988 German Director 2016-12-13 UNTIL 2017-11-24 RESIGNED
DR BENEDIKT BURCHARD MARIA ORTMANN May 1967 German Director 2016-12-13 UNTIL 2017-11-24 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2014-05-29 UNTIL 2016-12-13 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2017-11-24 UNTIL 2023-08-31 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2014-05-29 UNTIL 2016-12-13 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2014-05-29 UNTIL 2016-12-13 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2017-11-24 UNTIL 2022-08-15 RESIGNED
MR ANISH KRISHNA PARMAR Secretary 2017-11-24 UNTIL 2019-12-20 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-12-20 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baywa Ag 2016-12-13 - 2017-11-24 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIPCHART LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASTLE KENNEDY SOLAR PV LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WOFFERTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BERTHLLWYD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
GSII WICK ROAD SOLAR PV LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LEONARDSTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SEIGHFORD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ELGIN ENERGY 12 LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BANN ROAD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
KELLS SOLAR PV LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARDNEY AIRFIELD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HUNGER HILL SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SANDHUTTON SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
EEB10 LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYGARVEY SOLAR LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB9 LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MUIRWARD WOOD SOLAR PV LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SPECTRUM SOLAR LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SSPV1 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EBNAL LODGE SOLAR PV LTD 2015-12-23 31-03-2015 £-232,269 equity

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