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Green Lane Solar Limited

09034525

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

7th Floor 33 Holborn, London, EC1N 2HU
Incorporated 12/05/2014

Previously known as

Tgc Solar Misterton Limited · until 22/09/2015
Tgc Solar Beige Ltd · until 16/12/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 28/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Patrick Jude O'Kane

director · Since 20/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Ross Nathan Mackey

director · Since 13/04/2026

IRISH · IRELAND · Age 40

Katharina Annalotte Sudeck

director · Since 28/02/2024

German · United Kingdom · Age 38

Patrick Jude O'Kane

director · Since 20/03/2025

British · Northern Ireland · Age 56

Ross Nathan Mackey

director · Since 13/04/2026

Irish · Ireland · Age 40

Former

Benjamin Malcolm Quentin Cosh

director · Resigned 02/12/2016

Roy Melville Amner

director · Resigned 02/12/2016

Robert Charles Denman

director · Resigned 02/12/2016

Eleftherios Pliakos

director · Resigned 01/08/2017

Paul James Smith

director · Resigned 01/08/2017

Paul Mccartie

director · Resigned 04/05/2018

Kareen Alexandra Patricia Boutonnat

director · Resigned 04/05/2018

Ian David Hardie

director · Resigned 04/05/2018

Patrick Jude O'Kane

director · Resigned 30/10/2019

Julia Katharine Rhodes-Journeay

director · Resigned 08/02/2024

Stephane Christophe Tetot

director · Resigned 28/02/2025

Persons with Significant Control

Ri Income Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 09327491 · Companies House · Private Company Limited By Shares

Notified 04/05/2018

Former PSCs

Tgc Renewables Group Limited

Ceased 23/01/2017

Metka Industrial - Construction S.A.

Ceased 06/07/2017

Mytilineos Holdings S.A.

Ceased 01/08/2017

Lightsource Spv 286 Limited

Ceased 04/05/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line17th Floor 33 Holborn
2026-07-24

7TH FLOOR

post townLondon
2026-07-24

LONDON

officer appointedMACKEY, Ross Nathan
2026-07-24
officer appointedO'KANE, Patrick Jude
2026-07-24
officer appointedSUDECK, Katharina Annalotte
2026-07-24