RODBOURNE SOLAR LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON  EC3M 6BN
  • Active
  • Private Limited Company
  • Company No. 08327337
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RODBOURNE SOLAR LIMITED was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in LONDON. RODBOURNE SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 2 months and 12 days.

Name RODBOURNE SOLAR LIMITED
Company number 08327337
Company type Private Limited Company
Incorporation date 11 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Encavis Ag Grosse Elbstrasse, 22767 Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tp Nominees Limited St. Swithin's Lane, EC4N 8AD Dates: Tuesday, August 22, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RODBOURNE SOLAR LIMITED 11 Dec 2012
EMERALD ELECTRON LIMITED 08 Oct 2018