Solar Slate Limited

07022531

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Incorporated 17/09/2009

Previously known as

Heritage Solar Slate Limited · until 10/11/2010

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

35110

Production of electricity

43210

Electrical installation

Officers

Dominic James Hearth

secretary · Since 17/09/2009

BRITISH · Age 60

Also on 18 other boards

Henrik Norgaard Brandt

director · Since 03/05/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Ms Rachael Claire Birkwood

director · Since 24/02/2025

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Dominic James Hearth

secretary · Since 17/09/2009

British

Henrik Norgaard Brandt

director · Since 03/05/2024

Danish · United Kingdom · Age 45

Rachael Claire Birkwood

director · Since 24/02/2025

British · United Kingdom · Age 49

Former

Ian David Mays

director · Resigned 10/06/2016

Jaz Bains

director · Resigned 10/06/2016

Donald Crawford Joyce

director · Resigned 31/12/2021

Richard Paul Russell

director · Resigned 30/04/2024

Mitesh Raj Patel

director · Resigned 04/04/2025

Persons with Significant Control

Renewable Energy Systems Limited

75–100% shares

75–100% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 01589961 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Beaufort Court

2026-06-14

BEAUFORT COURT

post town → Kings Langley

2026-06-14

KINGS LANGLEY