Milltown Airfield Solar Pv Limited

General information

Name:

Milltown Airfield Solar Pv Ltd

Office Address:

4th Floor 1 Tudor Street EC4Y 0AH London

Number: 08838324

Incorporation date: 2014-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Milltown Airfield Solar Pv Limited company has been in this business for at least ten years, as it's been founded in 2014. Registered with number 08838324, Milltown Airfield Solar Pv is categorised as a Private Limited Company located in 4th Floor, London EC4Y 0AH. The enterprise's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. 2022-12-31 is the last time account status updates were filed.

At the moment, the directors enumerated by this specific firm include: Mhairi R. assigned to lead the company in 2023 in August, Ross G. assigned to lead the company on 2023-08-21 and James P. assigned to lead the company in 2022 in January. In order to support the directors in their duties, this specific firm has been using the skills of Anna S. as a secretary since the appointment on 2023-08-21.

Financial data based on annual reports

Company staff

Anna S.

Role: Secretary

Appointed: 21 August 2023

Latest update: 28 January 2024

Mhairi R.

Role: Director

Appointed: 21 August 2023

Latest update: 28 January 2024

Ross G.

Role: Director

Appointed: 21 August 2023

Latest update: 28 January 2024

James P.

Role: Director

Appointed: 13 January 2022

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Scottishpower Renewables (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 1 Lanyon Place, BT1 3LP and was registered as a PSC under the registration number Ni028425.

Scottishpower Renewables (Uk) Limited
Address: The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni028425
Notified on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eeb C. F. Co. 2019 Limited
Address: 3rd Floor 9 North Audley Street, London, W1K 6ZD, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12222381
Notified on 19 March 2020
Ceased on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eeb C. F. Co. Limited
Address: 9 North Audley Street, London, W1K 6ZD, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11996372
Notified on 19 March 2020
Ceased on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elgin Energy Holdings Ltd
Address: The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 07181686
Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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