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Name

Ranksborough Solar Limited

Address
4th Floor
1 Tudor Street
London
EC4Y 0AH
VAT ID no VAT ID available
Company No. 11132027 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • EEB27 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scottishpower Renewables (Uk) Limited Status: Active Notified: 20/05/2022 Companies House Number: Ni028425 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 Eeb Float 2018 Limited Status: Ceased Notified: 02/01/2020 Ceased: 20/05/2022 Companies House Number: 11601543 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 Elgin Energy Holdings Limited Status: Ceased Notified: 03/01/2018 Ceased: 02/01/2020 Companies House Number: 07181686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Galbraith, Ross Colin London, England Status: Active Notified: 21/08/2023 Occupation: Project Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Mhairi London, England Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Steen, Anna London, England Status: Active Notified: 21/08/2023 Role: Secretary
    Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Paterson, James Malcolm London, England Status: Ceased Notified: 20/05/2022 Ceased: 15/03/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ritchie, David London, England Status: Ceased Notified: 04/08/2022 Ceased: 21/08/2023 Role: Secretary
    White, Heather Chalmers London, England Status: Ceased Notified: 20/05/2022 Ceased: 21/08/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British