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SOLAR ECOSSOL LIMITED

SOLAR ECOSSOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSOLAR ECOSSOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09777878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLAR ECOSSOL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOLAR ECOSSOL LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR ECOSSOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLAR O&M LIMITEDSep 15, 2015Sep 15, 2015

    What are the latest accounts for SOLAR ECOSSOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOLAR ECOSSOL LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for SOLAR ECOSSOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    		1 pagesTM01

    Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022

    		1 pagesTM02

    Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on Oct 20, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barnaby David Rhys Jones on Jul 28, 2022

    		2 pagesCH01

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022

    		2 pagesCH01

    Termination of appointment of Alexander David Kelson Brierley as a director on Feb 09, 2022

    		1 pagesTM01

    Appointment of Mr Barnaby David Rhys Jones as a director on Feb 09, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2021

    		RES15

    Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on Nov 17, 2020

    		2 pagesPSC02

    Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on Nov 17, 2020

    		2 pagesPSC02

    Cessation of Lawrence James Armstrong Buckley as a person with significant control on Nov 17, 2020

    		1 pagesPSC07

    Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on Nov 20, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of SOLAR ECOSSOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHYS JONES, Barnaby David
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish181638820002
    ROSSER, Thomas James
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish203176800018
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04556285
    		146366000001
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BRIERLEY, Alexander David Kelson
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish230989780001
    BUCKLEY, Lawrence James Armstrong
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    		Director
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    		United KingdomBritish117702710008
    HALSTEAD, Laura Gemma
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish267323370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR ECOSSOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Nov 17, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12120629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Nov 17, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12120642
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lawrence James Armstrong Buckley
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SOLAR ECOSSOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2017Jun 18, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jun 18, 2017Jun 18, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Sep 14, 2016Oct 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0