SOLAR ECOSSOL LIMITED - LONDON


Company Profile Company Filings

Overview

SOLAR ECOSSOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLAR ECOSSOL LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777878. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLAR ECOSSOL LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLAR O&M LIMITED (until 11/01/2021)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2020-11-17 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-02-09 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2015-09-15 UNTIL 2020-11-17 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-17 UNTIL 2022-12-01 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-11-17 UNTIL 2023-08-29 RESIGNED
MR LAWRENCE JAMES ARMSTRONG BUCKLEY May 1977 British Director 2015-09-15 UNTIL 2020-11-17 RESIGNED
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2020-11-17 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reip Iv Midco Limited 2020-11-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Renewable Energy Income Partnership Iii B Holdings Limited 2020-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lawrence James Armstrong Buckley 2016-04-06 - 2020-11-17 5/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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