ROC SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROC SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROC SOLAR LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192174. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROC SOLAR LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192174. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROC SOLAR LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
THAMES STREET SERVICES LIMITED | Corporate Director | 2020-01-31 | CURRENT | ||
MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
MRS LUCY KATHERINE DIGHTON | Secretary | 2012-10-16 UNTIL 2013-06-28 | RESIGNED | ||
UK OFFICER LTD | Corporate Director | 2019-05-08 UNTIL 2020-01-31 | RESIGNED | ||
MR CHARLES SIDDHARTHA VON SCHMIEDER | Oct 1972 | Irish,German | Director | 2012-08-28 UNTIL 2017-12-01 | RESIGNED |
MATTHEW ANTHONY SWANSTON | Jan 1991 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
MR JAMES IGNATIUS SCHWERDT | Jul 1990 | British | Director | 2018-09-27 UNTIL 2019-05-08 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2017-12-01 UNTIL 2018-01-31 | RESIGNED |
GEORGE SAMUEL KREMPELS | Jan 1986 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2017-12-01 UNTIL 2019-02-01 | RESIGNED |
DANIELLE LOUISE STROTHERS | Aug 1990 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2013-06-28 UNTIL 2020-11-06 | RESIGNED | ||
MR FRANCK JACQUES CHESSE | Jun 1980 | French | Director | 2018-01-31 UNTIL 2018-09-28 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Director | 2012-10-16 UNTIL 2013-06-28 | RESIGNED | ||
MR DAVID EDWARD, CHRISTIAN MOTT | May 1973 | British | Director | 2012-10-16 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solar Finco 1 Limited | 2018-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Share Nominees Limited | 2016-04-06 - 2018-01-05 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roc Solar Limited - Limited company accounts 20.1 | 2021-12-21 | 31-03-2021 | £4,662,705 equity |
Roc Solar Limited - Limited company accounts 20.1 | 2021-03-31 | 31-03-2020 | £4,662,729 equity |