OpenCompanies

Solar Slate Limited

Company number
07022531
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Sep 2009
Nature of business
Production of electricity
Electrical installation
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Heritage Solar Slate Limited (until 10 Nov 2010)

Officers

NameRoleAppointedResigned
BIRKWOOD, Rachael Claire Director 24 Feb 2025
BRANDT, Henrik Norgaard Director 3 May 2024
HEARTH, Dominic James Secretary 17 Sep 2009
PATEL, Mitesh Raj Director 19 Oct 2018 4 Apr 2025
RUSSELL, Richard Paul Director 10 Jun 2016 30 Apr 2024
JOYCE, Donald Crawford Director 10 Jun 2016 31 Dec 2021
BAINS, Jaz Director 12 Nov 2014 10 Jun 2016
MAYS, Ian David, Dr Director 17 Sep 2009 10 Jun 2016
ATKINSON, Michael James Director 10 Jul 2013 31 Oct 2014
MCALPINE, Gavin Malcolm, Dr Director 17 Sep 2009 10 Jul 2013
QUILLEASH, Peter Moore, Mr. Director 17 Sep 2009 13 Nov 2012
COOMBS, Michael Andrew Director 17 Sep 2009 16 Aug 2010

Control

NameNature of controlNotifiedCeased
Renewable Energy Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010

Connections

Owned by

Solar Slate Limited → Renewable Energy Systems Limited → Renewable Energy Systems Holdings Limited

Directors’ other companies

Companies at the same address

Data