Rodbourne Solar Limited

General information

Name:

Rodbourne Solar Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 08327337

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodbourne Solar is a company with it's headquarters at EC3M 6BN London at 1st Floor Sackville House. This business has been operating since 2012 and is established under the registration number 08327337. This business has been on the UK market for twelve years now and its last known status is active. The business name of the firm was replaced in 2018 to Rodbourne Solar Limited. This business former registered name was Emerald Electron. This company's declared SIC number is 35110 which stands for Production of electricity. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-01.

Jonas K. and Niklas W. are registered as the company's directors and have been doing everything they can to help the company for one year.

The companies that control this firm are as follows: Encavis Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Grosse Elbstrasse, 22767 and was registered as a PSC under the registration number 63197.

  • Previous company's names
  • Rodbourne Solar Limited 2018-10-08
  • Emerald Electron Limited 2012-12-11

Financial data based on annual reports

Company staff

Jonas K.

Role: Director

Appointed: 15 July 2023

Latest update: 28 December 2023

Niklas W.

Role: Director

Appointed: 24 January 2020

Latest update: 28 December 2023

People with significant control

Encavis Ag
Address: 59 Grosse Elbstrasse, Hamburg, 22767, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Commercial Register Of The Local Court Of Hamburg
Registration number 63197
Notified on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tp Nominees Limited
Address: 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07839571
Notified on 22 August 2017
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-12-11
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 February 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Wednesday 28th February 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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