This company is commonly known as Rodbourne Solar Limited. The company was founded 11 years ago and was given the registration number 08327337. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | RODBOURNE SOLAR LIMITED |
|---|---|---|
| Company Number | : | 08327337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 July 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 January 2020 | Active |
| 2, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Corporate Secretary | 10 January 2013 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Corporate Secretary | 01 March 2015 | Active |
| 4-5 Grosvenor Place, London, United Kingdom, SW1X 7HJ | Director | 01 August 2014 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 05 December 2017 | Active |
| Humby Hall, Great Humby, Grantham, England, NG33 4HR | Director | 09 October 2013 | Active |
| Northlands, Russ Hill, Charlwood, United Kingdom, RH6 0EL | Director | 11 December 2012 | Active |
| 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 01 August 2014 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 06 December 2018 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 05 December 2017 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 01 June 2022 | Active |
| Encavis Ag | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 59, Grosse Elbstrasse, Hamburg, Germany, 22767 |
| Nature of control | : |
|
| Tp Nominees Limited | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
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