Roborough Solar Limited LONDON


Founded in 2015, Roborough Solar, classified under reg no. 09618033 is an active company. Currently registered at 20 Ironmonger Lane EC2V 8EY, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Thorsten P., Velislav B.. Of them, Velislav B. has been with the company the longest, being appointed on 2 June 2015 and Thorsten P. has been with the company for the least time - from 25 April 2019. As of 20 April 2024, there were 2 ex directors - Claas F., Aidan B. and others listed below. There were no ex secretaries.

Roborough Solar Limited Address / Contact

Office Address 20 Ironmonger Lane
Town London
Post code EC2V 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09618033
Date of Incorporation Tue, 2nd Jun 2015
Industry Roofing activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Thorsten P.

Position: Director

Appointed: 25 April 2019

Velislav B.

Position: Director

Appointed: 02 June 2015

Claas F.

Position: Director

Appointed: 02 June 2015

Resigned: 26 April 2019

Aidan B.

Position: Director

Appointed: 02 June 2015

Resigned: 01 April 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Soventix Gmbh from Wesel, Germany. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Verto Energy Ltd that entered Sofia, Bulgaria as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Soventix Gmbh

Am Schornacker 121 Am Schornacker 121, Wesel, 46485, PO Box 46485, Germany

Legal authority Hgb
Legal form Limited
Country registered Germany
Place registered Handelsregister Duisburg
Registration number Hrb 24559
Notified on 6 April 2016
Nature of control: 25-50% shares

Verto Energy Ltd

Entr. A, Fl. 1, Office 3 35 - 37 Dimitar Hadzhikotsev Str, Sofia, PO Box 1421, Bulgaria

Legal authority Bulgarian Law
Legal form Limited
Country registered Bulgaria
Place registered Sofia
Registration number 202370616
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-138 448       
Balance Sheet
Net Assets Liabilities    -268 398-261 169-243 654-258 157
Debtors14 420401 2811 499    
Other Debtors14 420401 2811 499    
Current Assets   1 499    
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve-138 458       
Shareholder Funds-138 448       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 000-1 200-1 200-1 260
Creditors152 868163 390235 872237 297268 398259 969242 454256 897
Amounts Owed To Group Undertakings151 243162 140234 872236 297    
Creditors Due Within One Year152 868       
Net Current Assets Liabilities-138 448-163 350-234 591-235 798-268 398   
Number Shares Allotted1 000       
Other Creditors1 6251 2501 0001 000    
Par Value Share0       
Total Assets Less Current Liabilities-138 448-163 350-234 591-235 798-268 398   
Value Shares Allotted10       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
Free Download (7 pages)

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