PIPPLEPEN SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£5K
-3.2% vs 2023
Name history
Renamed 1 time since incorporation
- PIPPLEPEN SOLAR LIMITED 2023-08-07 → present
- EEB37 LIMITED 2019-05-29 → 2023-08-07
Profit before tax
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£5,088 | -£5,250 | |
| Net profit | — | — | — | — | — | — | |
| Cash | £0 | £100 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £100 | -£596,400 | £0 | -£12 | -£5,000 | -£10,755 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In terms of the company's Articles of Association, a qualifying third party indemnity provision is in force for the benefit of all the directors of the company and has been in force during the financial year. In addition, the directors have been granted a qualifying third party indemnity provision, which continues in force.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2024-07-02 | — | — |
| CRUIKSHANK, Blair James | Director | 2023-08-21 | Jun 1986 | British |
| GALBRAITH, Ross Colin | Director | 2023-08-21 | Jul 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, David | Secretary | 2023-06-21 | 2023-08-21 |
| STEEN, Anna | Secretary | 2023-08-21 | 2024-07-02 |
| KELLEHER, Dermot | Director | 2019-05-29 | 2023-06-21 |
| KILDUFF, Ronan | Director | 2019-05-29 | 2023-06-21 |
| KILDUFF, Tony | Director | 2019-05-29 | 2023-06-21 |
| MCELROY, Gordon Fergus | Director | 2020-04-24 | 2022-09-15 |
| MEEHAN, David, Mr. | Director | 2019-05-29 | 2023-06-21 |
| MURPHY, Colm, Mr. | Director | 2019-05-29 | 2019-10-25 |
| PATERSON, James Malcolm | Director | 2023-06-21 | 2024-03-15 |
| WALSH, Joseph | Director | 2019-05-29 | 2023-06-21 |
| WHITE, Heather Chalmers | Director | 2023-06-21 | 2023-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-21 | Active |
| Eeb C. F. Co. 2019 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-03 | Ceased 2023-06-21 |
| Elgin Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-29 | Ceased 2021-03-03 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 MA Memorandum articles
- 2023-12-18 RESOLUTIONS Resolution
- 2023-08-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-21 | CH01 | officers | Change person director company | |
| 2023-12-18 | MA | incorporation | Memorandum articles | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-3.2%
-£5,088 -£5,250
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers