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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR EXCHANGE (NO 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROGRESSIVE POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRESH GREEN POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WICKHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WYLAM POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LAMBRIDGE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WOODBRIDGE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WEST KINGSMILL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TILLING ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DEESIDE SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
YORK NIHE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLEWBS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GALGORM RENEWABLES LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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

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