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All Information about:

                        
Name

Solwaybank Energy Limited

Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2017
Company No. 09275294 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Solwaybank Energy Limited | Solwaybank Wind Farm
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Renewables Infrastructure Group (Uk) Investments Limited Status: Active Notified: 30/10/2018 Companies House Number: 09564873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Wind Investments Group 2 Limited Status: Ceased Notified: 06/08/2018 Ceased: 30/10/2018 Companies House Number: 11206303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Res Uk & Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Charlton, Melissa Clare Venetia Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 04/1991 Occupation: Head Of Strategy & Sustainability Role: Director Country of Residence: United Kingdom Nationality: British
    Eastman, David John Roland Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British
    Hearth, Dominic James Kings Langley, Hertfordshire Status: Active Notified: 22/10/2014 Role: Secretary
    Mackie, Sean Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Power, Fiona Catherine Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bass, Jeremy Hugh Kings Langley Status: Ceased Notified: 28/01/2021 Ceased: 06/05/2024 Date of Birth: 07/1961 Occupation: Head Of Specialist Services Role: Director Country of Residence: United Kingdom Nationality: British
    Dave, Milan Kings Langley Status: Ceased Notified: 19/12/2019 Ceased: 06/05/2024 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Steven William Kings Langley Status: Ceased Notified: 14/11/2018 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British
    Lunn, Stuart Patrick Kings Langley, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 06/05/2024 Date of Birth: 09/1981 Occupation: Commercial Director Uk&i Role: Director Country of Residence: United Kingdom Nationality: British