Green Lane Solar Limited

09034525

active

Private Limited Company

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, LONDON, EC1N 2HU

Incorporated 12/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 01/08/2017Registered 21/08/2017Satisfied 04/05/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 01/08/2017Registered 21/08/2017Satisfied 04/05/2018