ROOKERY SOLAR LIMITED

Overview

Company Name	ROOKERY SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09894694
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOKERY SOLAR LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ROOKERY SOLAR LIMITED located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick, West Sussex England England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOKERY SOLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for ROOKERY SOLAR LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026	2 pages	AP01

May 16, 2026	Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026	1 pages	TM01

Dec 02, 2025	Full accounts made up to Jun 30, 2025	27 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Jun 30, 2024	27 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	27 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr Neil Anthony Wood on Nov 30, 2015	2 pages	CH01

Mar 21, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Nov 29, 2022	Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021	2 pages	CH01

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Auditor's resignation	1 pages	AUD

Jul 05, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

May 19, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Mar 19, 2020	Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020	1 pages	TM01

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Full accounts made up to Jun 30, 2018	24 pages	AA

Oct 09, 2018	Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018	2 pages	CH01

View All Filings

Who are the officers of ROOKERY SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIBEIRO, Cristiane 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	May 06, 2026		Director	6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	United Kingdom	Italian	1981-3	325489060001
WOOD, Neil Anthony New Street Square EC4A 3BF London 6 United Kingdom	Nov 30, 2015		Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1980-12	196659380001
DOWN, Helen Ruth New Street Square EC4A 3BF London 6 United Kingdom	May 22, 2017	Mar 19, 2020	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1979-3	233527350001
MORRIS, William Richard Chandos Place WC2N 4HS London 53 England England	Nov 30, 2015	Mar 10, 2017	Director	Chandos Place WC2N 4HS London 53 England England	United Kingdom	American	1973-8	189277710001
O'CONNOR, Kevin Paul New Street Square EC4A 3BF London 6 England	Jul 18, 2024	May 06, 2026	Director	New Street Square EC4A 3BF London 6 England	United Kingdom	British	1981-9	325481300001
RAND, Michael Antony Chandos Place WC2N 4HS London 53 England England	Nov 30, 2015	Dec 11, 2017	Director	Chandos Place WC2N 4HS London 53 England England	United Kingdom	English	1978-4	142571490001
ROBERTS, Luke James Brandon New Street Square EC4A 3BF London 6 United Kingdom	Dec 11, 2017	Jul 18, 2024	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1976-4	262768010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bluefield Sif Investments Limited

Apr 06, 2016

2 City Place

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8577841

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

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.
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