ROTHERHAM SOLAR 1 LTD - BATH


Company Profile Company Filings

Overview

ROTHERHAM SOLAR 1 LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
ROTHERHAM SOLAR 1 LTD was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROTHERHAM SOLAR 1 LTD - BATH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

UPPER BOROUGH WALLS UPPER BOROUGH WALLS
BATH
BA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMI MARTTI KRISTIAN TERVO Jan 1981 Finnish Director 2021-11-24 CURRENT
MR JAMES SPOONER Jan 1986 British Director 2021-11-24 CURRENT
MR OWEN DAVID SAWARD Nov 1972 British Director 2021-03-09 CURRENT
MR TURKKA TAPANI OKSANEN Mar 1963 Finnish Director 2021-11-24 CURRENT
MR TERENCE FRANKA Sep 1985 British Director 2021-10-27 UNTIL 2023-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Er Helio Ltd 2021-11-24 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen David Saward 2021-03-09 - 2021-11-24 11/1972 Chepstow   Monmouthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Terence Franka 2021-03-09 - 2021-11-24 9/1985 Chepstow   Monmouthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CLIMATE ER LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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APEX SOLAR 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EPL 001 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
DERWENT SOLAR 1 LIMITED BATH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
DURHAM SOLAR 1 LIMITED NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
DURHAM SOLAR LIMITED BATH ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
HUSTHWAITE CER SOLAR 1 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
CLIMATE ER H2 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
LINCOLNSHIRE SOLAR 1 LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
EPL 002 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CLIMATE ER HELIO LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EPL NEWCO3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
EPL NEWCO2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
EPL NEWCO1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
RSF CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rotherham Solar 1 Ltd - Period Ending 2022-10-31 2023-10-21 31-10-2022 £166,374 Cash £-40,365 equity
Rotherham Solar 1 Ltd - Period Ending 2022-03-31 2022-12-10 31-03-2022 £-29,946 equity

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