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SOLECO ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soleco Energy Limited. The company was founded 5 years ago and was given the registration number 11775499. The firm's registered office is in LONDON. You can find them at Tintagel House, 92 Albert Embankment, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOLECO ENERGY LIMITED
Company Number:11775499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY

Secretary16 December 2019Active
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY

Director18 January 2019Active
Edinburgh House, 170 Kennington Lane, Lambeth, England, SE11 5DP

Director18 January 2019Active

People with Significant Control

Ms. Angella Marie Rainford
Notified on:22 March 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rekamniar Capital Limited
Notified on:18 January 2019
Status:Active
Country of residence:United Kingdom
Address:St George Wharf, 1 St George Wharf, London, United Kingdom, SW8 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Steffen Kastner
Notified on:18 January 2019
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:England
Address:Edinburgh House, 170 Kennington Lane, Lambeth, England, SE11 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Change account reference date company previous shortened.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-16Officers

Appoint person secretary company with name date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-15Address

Change registered office address company with date old address new address.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Address

Change registered office address company with date old address new address.

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2019-02-14Officers

Termination director company with name termination date.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-01-18Incorporation

Incorporation company.

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