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Solwaybank Energy Limited

09275294

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 22/10/2014

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 22/10/2014

David John Roland Eastman

director · Since 01/05/2024

British · Scotland · Age 48

Sean Mackie

director · Since 01/05/2024

British · Scotland · Age 32

Fiona Catherine Power

director · Since 01/05/2024

British · England · Age 39

Former

Gordon Alan Macdougall

director · Resigned 29/07/2016

Simon Aiden Peltenburg

director · Resigned 29/11/2017

Richard Paul Russell

director · Resigned 14/11/2018

Rachel Ruffle

director · Resigned 14/11/2018

Lucy Whitford

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 17/02/2020

Fraser Stephen Merry

director · Resigned 28/01/2021

Peter Douglas Stuart

director · Resigned 28/01/2021

Mark Christopher Wayment

director · Resigned 16/12/2021

Jennifer Gascoigne

director · Resigned 02/03/2022

Milan Dave

director · Resigned 06/05/2024

Jeremy Hugh Bass

director · Resigned 06/05/2024

Stuart Patrick Lunn

director · Resigned 06/05/2024

Melissa Clare Venetia Charlton

director · Resigned 06/05/2024

Persons with Significant Control

European Wind Investments Group 2 Limited

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

Level 7, Bartholomew Close, London, EC1A 7BL

Reg: 11206303 · Companies House · Limited By Shares

Notified 06/08/2018

Former PSCs

Res Uk & Ireland Limited

Ceased 06/08/2018

The Renewables Infrastructure Group (Uk) Investments Limited

Ceased 30/10/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Beaufort Court
2026-06-05

BEAUFORT COURT

post townKings Langley
2026-06-05

KINGS LANGLEY