EBNAL LODGE SOLAR PROJECT LIMITED
Overview
| Company Name | EBNAL LODGE SOLAR PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09061339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBNAL LODGE SOLAR PROJECT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EBNAL LODGE SOLAR PROJECT LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBNAL LODGE SOLAR PROJECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBNAL LODGE SOLAR PV LTD | May 29, 2014 | May 29, 2014 |
What are the latest accounts for EBNAL LODGE SOLAR PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EBNAL LODGE SOLAR PROJECT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for EBNAL LODGE SOLAR PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 168 Church Road Hove East Sussex BN3 2DL on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Liow Ha Kow as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on May 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of EBNAL LODGE SOLAR PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEROLI, Maurizio | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | Italian | Asset Manager | 265847720001 | ||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Accountant | 256683470013 | ||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Chartered Accountant | 299447330001 | ||||
| HA KOW, Michael Liow | Secretary | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | 265911280002 | |||||||
| PARMAR, Anish Krishna | Secretary | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | 240729960001 | |||||||
| KAISER, Karin Stephanie | Director | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | Germany | British | Director | 226668030007 | ||||
| KILDUFF, Ronan | Director | Bath Avenue Sandymount 55 Dublin 4 Ireland | Ireland | Irish | Company Director | 247617540001 | ||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | Irish | Company Director | 183523580001 | ||||
| MOSCOVITCH, Lee Shamai | Director | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | England | British | Director | 217070430003 | ||||
| MURPHY, Colm, Mr. | Director | Grove Road Malahide Louvain Co Dublin Ireland | Ireland | Irish | Company Director | 156474720021 | ||||
| ORTMANN, Benedikt Burchard Maria, Dr | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | Managing Director | 220918420001 | ||||
| SCHLACHTER, Felix Martin | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | Director | 220918750001 | ||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | Ireland | Irish | Accountant | 183397930001 |
Who are the persons with significant control of EBNAL LODGE SOLAR PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | Nov 24, 2017 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Baywa Ag | Dec 13, 2016 | St Martin Strasse D-81541 Munich 76 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0