General information

Name:

Solein Rookery Limited

Office Address:

Bdo Llp 55 Baker Street W1U 7EU London

Number: 09178394

Incorporation date: 2014-08-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of Solein Rookery Ltd, the firm registered at Bdo Llp, 55 Baker Street, London. This means it's been ten years Solein Rookery has existed in the business, as the company was created on 2014-08-15. The firm registered no. is 09178394 and the company post code is W1U 7EU. This company has a history in business name changing. In the past, the firm had two different names. Before 2016 the firm was run under the name of Spdl Rookery and up to that point its registered company name was Gdl Rookery. The company's Standard Industrial Classification Code is 35110, that means Production of electricity. 31st December 2022 is the last time the accounts were reported.

We have a single director at the current moment controlling this company, specifically Leila E. who has been performing the director's obligations for ten years. Since 2014-11-06 Michael B., had performed assigned duties for this company up to the moment of the resignation in 2015. As a follow-up a different director, namely Paolo R. gave up the position on 2016-01-15.

  • Previous company's names
  • Solein Rookery Ltd 2016-01-19
  • Spdl Rookery Limited 2014-11-11
  • Gdl Rookery Limited 2014-08-15

Financial data based on annual reports

Company staff

Leila E.

Role: Director

Appointed: 15 January 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Solein Energy Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 7EU and was registered as a PSC under the reg no 9574949.

Solein Energy Uk Limited
Address: Bdo Llp 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9574949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-08-15
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/18 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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