GRAFTON UNDERWOOD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON UNDERWOOD SOLAR LIMITED
COMPANY NUMBER
11132956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2018
15/12/2022
EEB28 LIMITED
LONDON
EC4Y 0AH
4th Floor 1 Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EEB C. F. CO. LIMITED | Active - Accounts Filed | View Report |
| EEB28 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | Anna Steen (931284071) has left the board |
| 05/07/2024 | New Company Secretary Jacqueline Redares (932475289) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON UNDERWOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON UNDERWOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON UNDERWOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | Anna Steen (931284071) has left the board |
| 05/07/2024 | New Company Secretary Jacqueline Redares (932475289) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Heather Chalmers White (925561096) has left the board |
| 03/10/2023 | New Accounts filed |
| 30/08/2023 | David Ritchie (929889538) has left the board |
| 30/08/2023 | New Company Secretary Anna Steen (931284071) Appointed |
| 30/08/2023 | New Board Member Blair James Cruikshank (931283785) Appointed |
| 30/08/2023 | New Board Member Ross Colin Galbraith (931265717) Appointed |
| 03/05/2023 | Yusuf Patel (929111751) has left the board |
| 22/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Company Secretary David Ritchie (929889538) Appointed |
| 11/08/2022 | Lowri Clare Martin (929139796) has left the board |
| 25/01/2022 | New Board Member Yusuf Patel (929111751) Appointed |
| 24/01/2022 | New Board Member Heather Chalmers White (925561096) Appointed |
| 18/01/2022 | Alan Wall (926753937) has left the board |
| 18/01/2022 | Dermot Kelleher (925598248) has left the board |
| 18/01/2022 | Gordon Fergus McElroy (914629583) has left the board |
| 18/01/2022 | Ronan Kilduff (918183498) has left the board |
| 18/01/2022 | David Meehan (925598239) has left the board |
| 18/01/2022 | Joseph Walsh (918339793) has left the board |
| 18/01/2022 | Tony Kilduff (906860251) has left the board |
| 18/01/2022 | New Company Secretary Lowri Clare Martin (929139796) Appointed |
| 18/01/2022 | New Board Member Heather Chalmers White (929138541) Appointed |
| 18/01/2022 | New Board Member James Malcolm Paterson (929111708) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Joseph Walsh (924165780) has left the board |
| 24/07/2020 | New Board Member Joseph Walsh (918339793) Appointed |
| 01/07/2020 | New Board Member Gordon Fergus McElroy (914629583) Appointed |
| 06/03/2020 | New Board Member Alan Wall (926753937) Appointed |
| 06/03/2020 | Alan Wall (926754131) has left the board |
| 28/02/2020 | New Board Member Alan Wall (926754131) Appointed |
| 28/02/2020 | Jack O'Keeffe (926309013) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 31/10/2019 | Colm Murphy (915647472) has left the board |
| 15/10/2019 | New Board Member Jack O'Keeffe (926309013) Appointed |
| 15/10/2019 | Jack O'Keeffe (926309057) has left the board |
| 08/10/2019 | New Board Member Jack O'Keeffe (926309057) Appointed |
| 14/03/2019 | David Meehan (925598603) has left the board |
| 14/03/2019 | New Board Member David Meehan (925598239) Appointed |
| 07/03/2019 | New Board Member Dermot Kelleher (925598248) Appointed |
| 07/03/2019 | New Board Member David Meehan (925598603) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
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