Sole Renewables Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2018-12-17, 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.
As far as secretaries are concerned, we can name: Robert W., appointed on 08 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-01 and the due date for the following filing is 2024-10-15. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11729534 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 08 July 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 01 May 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Cero Generation Holdings Italy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Green Investment Group Investments Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cero Generation Holdings Italy Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12316686 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Notified on | 17 December 2018 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 10th, January 2024 |
accounts | Free Download (20 pages) |
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