Solis Renewables Investment Limited

General information

Name:

Solis Renewables Investment Ltd

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 13770526

Incorporation date: 2021-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solis Renewables Investment Limited is established as Private Limited Company, with headquarters in C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London. The main office's post code is EC3A 8BF. The enterprise has been registered on 2021-11-29. The company's Companies House Registration Number is 13770526. This business's declared SIC number is 64304 - Activities of open-ended investment companies. The company's most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-28.

As stated, the following business was built three years ago and has been overseen by four directors, and out of them three (Fahrin R., Timothy T. and James M.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Alter Domus (uk) Limited.

Company staff

Fahrin R.

Role: Director

Appointed: 23 January 2024

Latest update: 13 April 2024

Timothy T.

Role: Director

Appointed: 03 May 2022

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 03 May 2022

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 13 April 2024

James M.

Role: Director

Appointed: 14 April 2022

Latest update: 13 April 2024

People with significant control

The companies that control the firm are: Solis Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 10Th Floor, 30 St Mary Axe, EC3A 8BF and was registered as a PSC under the registration number 13769595. Actis Gp Llp has substantial control or influence over the company. This company can be reached in London, SE1 2JT and was registered as a PSC under the registration number Oc370074.

Solis Renewables Limited
Address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13769595
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Actis Gp Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc370074
Notified on 29 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on April 9, 2024: 1.00 GBP, 153411144.13 USD (SH01)
filed on: 19th, April 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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