# Solar Slate Limited

## Details

- **Company number:** [07022531](https://find-and-update.company-information.service.gov.uk/company/07022531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2009
- **Registered office:** BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR
- **Nature of business:** [35110](/sic/35110) Production of electricity, [43210](/sic/43210) Electrical installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Solar Slate Limited → [Renewable Energy Systems Limited](/company/01589961) → [Renewable Energy Systems Holdings Limited](/company/04913497)




## Directors' other companies

- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [RES Development Company 39 Limited](/company/16755509)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Glenhead Solar Limited](/company/16755430)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Renewable Energy Systems (Northern Ireland) Limited](/company/NI026799)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [RES Development Company 38 Limited](/company/16755437)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Hill Of Fare Energy Limited](/company/15615478)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Clune Energy Limited](/company/SC749658)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Sarcon (No. 999) Limited](/company/NI654703)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Steeple Solar Farm Limited](/company/13889253)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Mynydd Maen Wind Limited](/company/14977044)
- [BIRKWOOD, Rachael Claire](/person/5402522) - director at [Killean Energy Limited](/company/16755429)



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- [Boxted Energy Limited](/company/15615887) (15615887)
- [Bron Coys Energy Storage Limited](/company/14073944) (14073944)
- [Cairn Duhie Energy Limited](/company/13889244) (13889244)