SOLE RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

SOLE RENEWABLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLE RENEWABLES LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11729534. The accounts status is FULL and accounts are next due on 31/12/2024.

SOLE RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2022-12-19 CURRENT
RAFFAELE GALATA Sep 1980 Italian Director 2023-06-28 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2023-06-28 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2023-07-08 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-12-17 UNTIL 2022-03-18 RESIGNED
SAMUEL ANDREW NEWMAN Jul 1975 Australian Director 2019-03-29 UNTIL 2019-11-07 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2019-07-15 UNTIL 2021-11-14 RESIGNED
FEDERICA GALLINA Mar 1977 Italian Director 2022-03-18 UNTIL 2023-06-20 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2019-11-25 UNTIL 2022-12-19 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2018-12-17 UNTIL 2019-11-25 RESIGNED
HELEN LOUISE EVERITT Secretary 2018-12-17 UNTIL 2023-07-06 RESIGNED
MR WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2018-12-17 UNTIL 2019-03-07 RESIGNED
MR JASON ROWLANDS Jan 1975 British Director 2022-03-18 UNTIL 2023-06-20 RESIGNED
ROBERTO SCOGNAMIGLIO Mar 1973 Italian Director 2019-05-01 UNTIL 2024-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Holdings Italy Limited 2021-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Investment Group Investments Limited 2018-12-17 - 2021-01-25 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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