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Sole Renewables Italy Limited LONDON

Sole Renewables Italy Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-01-25, this 5-year-old company is run by 4 directors and 1 secretary.
Director Raffaele G., appointed on 28 June 2023. Director Declan D., appointed on 28 June 2023. Director Marta Q., appointed on 19 December 2022.
Switching the focus to secretaries, we can mention: Robert W., appointed on 08 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-24 and the deadline for the next filing is 2024-02-07. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sole Renewables Italy Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11788560
Date of Incorporation Fri, 25th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Robert W.

Position: Secretary

Appointed: 08 July 2023

Raffaele G.

Position: Director

Appointed: 28 June 2023

Declan D.

Position: Director

Appointed: 28 June 2023

Marta Q.

Position: Director

Appointed: 19 December 2022

Roberto S.

Position: Director

Appointed: 07 November 2019

Jason R.

Position: Director

Appointed: 18 March 2022

Resigned: 20 June 2023

Federica G.

Position: Director

Appointed: 18 March 2022

Resigned: 20 June 2023

Matthew E.

Position: Director

Appointed: 25 November 2019

Resigned: 19 December 2022

Nikolaj H.

Position: Director

Appointed: 15 July 2019

Resigned: 14 November 2021

Samuel N.

Position: Director

Appointed: 29 March 2019

Resigned: 07 November 2019

William R.

Position: Director

Appointed: 25 January 2019

Resigned: 07 March 2019

Mark D.

Position: Director

Appointed: 25 January 2019

Resigned: 25 November 2019

Helen E.

Position: Secretary

Appointed: 25 January 2019

Resigned: 06 July 2023

Edward N.

Position: Director

Appointed: 25 January 2019

Resigned: 18 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Sole Renewables Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sole Renewables Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11729534
Notified on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2024/01/24
filed on: 25th, January 2024 		Free Download (4 pages)

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