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Companies/09370270

Speyslaw Solar Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Scottishpower Renewables (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-13 · No cessation recorded

Source record 219171279
Show 2 ceased records
Eeb C. F. Co. 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-19 · Ceased 2022-01-13

Source record 213699553
Elgin Energy Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-19

Source record 212376850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JR
Jacqueline RedaresCurrent secretary
Appointed 2024-07-02 · 2 yrs
+9 others
RG
Ross GalbraithCurrent director
Appointed 2023-08-21 · 3 yrs · Project Delivery Director
+16 others
BC
Blair CruikshankCurrent director
Appointed 2023-08-21 · 3 yrs · Accountant
+21 others
Show 14 historical appointments
AS
Anna SteenResigned secretary
Resigned 2023-08-21
DR
David RitchieResigned secretary
Resigned 2022-08-04 · 1 yr
LM
Lowri MartinResigned secretary
Resigned 2022-01-13
JP
James PatersonResigned director
Resigned 2022-01-13 · 2 yrs · Director
YP
Yusuf PatelResigned director
Resigned 2022-01-13 · 1 yr · Projects And Construction Director
HC
Heather Chalmers WhiteResigned director
Resigned 2022-01-13 · 1 yr · Director
GM
Gordon McelroyResigned director
Resigned 2020-04-24 · 1 yr · Director
AW
Alan WallResigned director
Resigned 2020-03-19 · 1 yr · Company Director
DK
Dermot KelleherResigned director
Resigned 2019-02-01 · 2 yrs · Accountant
DM
David MeehanResigned director
Resigned 2019-01-01 · 3 yrs · Engineer
JW
Joseph WalshResigned director
Resigned 2014-12-31 · 7 yrs · Accountant
RK
Ronan KilduffResigned director
Resigned 2014-12-31 · 7 yrs · Company Director
CM
Colm MurphyResigned director
Resigned 2014-12-31 · 4 yrs · Company Director
TK
Tony KilduffResigned director
Resigned 2014-12-31 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active