TUCKEY FARM SOLAR LIMITED
Overview
| Company Name | TUCKEY FARM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11132054 |
| 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 TUCKEY FARM SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TUCKEY FARM SOLAR LIMITED located?
| Registered Office Address | 4th Floor 1 Tudor Street EC4Y 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUCKEY FARM SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EEB24 LIMITED | Jan 03, 2018 | Jan 03, 2018 |
What are the latest accounts for TUCKEY FARM SOLAR 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 TUCKEY FARM SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for TUCKEY FARM SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Jacqueline Redares as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anna Steen as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Malcolm Paterson as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Heather Chalmers White as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ritchie as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Blair James Cruikshank as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ross Colin Galbraith as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Anna Steen as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yusuf Patel as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed EEB24 LIMITED\certificate issued on 15/12/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of David Ritchie as a secretary on Aug 04, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lowri Clare Martin as a secretary on May 30, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for James Malcolm Paterson on Jun 03, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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All of the property or undertaking has been released from charge 111320540001 | 5 pages | MR05 | ||||||||||
Who are the officers of TUCKEY FARM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 1 Tudor Street EC4Y 0AH London 4th Floor England | 324758280001 | |||||||
| CRUIKSHANK, Blair James | Director | 1 Tudor Street EC4Y 0AH London 4th Floor England | United Kingdom | British | 312837850001 | |||||
| GALBRAITH, Ross Colin | Director | 1 Tudor Street EC4Y 0AH London 4th Floor England | United Kingdom | British | 312657170001 | |||||
| MARTIN, Lowri Clare | Secretary | 1 Tudor Street EC4Y 0AH London 4th Floor England | 291395100001 | |||||||
| RITCHIE, David | Secretary | 1 Tudor Street EC4Y 0AH London 4th Floor England | 298895320001 | |||||||
| STEEN, Anna | Secretary | 1 Tudor Street EC4Y 0AH London 4th Floor England | 312838680001 | |||||||
| CHALMERS WHITE, Heather | Director | 1 Tudor Street EC4Y 0AH London 4th Floor England | Scotland | British | 255610960001 | |||||
| KELLEHER, Dermot | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | 255982480002 | |||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 181834980019 | |||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | Irish | 68602510003 | |||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | Irish | 146295830001 | |||||
| MEEHAN, David, Mr. | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | 255982390001 | |||||
| MURPHY, Colm, Mr. | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 156474720021 | |||||
| O'KEEFFE, Jack, Mr. | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 279810570002 | |||||
| PATEL, Yusuf | Director | 1 Tudor Street EC4Y 0AH London 4th Floor England | United Kingdom | British | 291117510001 | |||||
| PATERSON, James Malcolm | Director | 1 Tudor Street EC4Y 0AH London 4th Floor England | Scotland | British | 291117080002 | |||||
| WALL, Alan, Mr. | Director | St. Stephen's Green Dublin 2 75 Ireland | Ireland | Irish | 267540040001 | |||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | Ireland | Irish | 183397930002 |
Who are the persons with significant control of TUCKEY FARM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Jan 13, 2022 | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | No | ||||||||||
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Natures of Control
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| Eeb C. F. Co. Limited | Jun 06, 2019 | North Audley Street W1K 6ZD London 9 England | Yes | ||||||||||
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Natures of Control
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| Elgin Energy Holdings Limited | Jan 03, 2018 | Church Street KT13 8DE Weybridge The Old Rectory England | Yes | ||||||||||
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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