Solar Slate Limited
- Company number
- 07022531
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 17 Sep 2009
- Nature of business
- Production of electricity
Electrical installation - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Heritage Solar Slate Limited (until 10 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBS, Michael Andrew | Director | 17 Sep 2009 | 16 Aug 2010 |
| QUILLEASH, Peter Moore, Mr. | Director | 17 Sep 2009 | 13 Nov 2012 |
| MCALPINE, Gavin Malcolm, Dr | Director | 17 Sep 2009 | 10 Jul 2013 |
| ATKINSON, Michael James | Director | 10 Jul 2013 | 31 Oct 2014 |
| BAINS, Jaz | Director | 12 Nov 2014 | 10 Jun 2016 |
| MAYS, Ian David, Dr | Director | 17 Sep 2009 | 10 Jun 2016 |
| JOYCE, Donald Crawford | Director | 10 Jun 2016 | 31 Dec 2021 |
| RUSSELL, Richard Paul | Director | 10 Jun 2016 | 30 Apr 2024 |
| PATEL, Mitesh Raj | Director | 19 Oct 2018 | 4 Apr 2025 |
| BIRKWOOD, Rachael Claire | Director | 24 Feb 2025 | |
| BRANDT, Henrik Norgaard | Director | 3 May 2024 | |
| HEARTH, Dominic James | Secretary | 17 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Solar Slate Limited → Renewable Energy Systems Limited → Renewable Energy Systems Holdings Limited
Directors’ other companies
- BIRKWOOD, Rachael Claire - Director at Renewable Energy Systems (Northern Ireland) Limited
- BIRKWOOD, Rachael Claire - Director at Mynydd Maen Wind Limited
- BIRKWOOD, Rachael Claire - Director at Killean Energy Limited
- BIRKWOOD, Rachael Claire - Director at Glenhead Solar Limited
- BIRKWOOD, Rachael Claire - Director at Hill Of Fare Energy Limited
- BIRKWOOD, Rachael Claire - Director at Clune Energy Limited
- BIRKWOOD, Rachael Claire - Director at Sarcon (No. 999) Limited
- BIRKWOOD, Rachael Claire - Director at Steeple Solar Farm Limited
- BRANDT, Henrik Norgaard - Director at RES Group Ventures Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Systems (Northern Ireland) Limited
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