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SOLECO ENERGY LIMITED

SOLECO ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLECO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11775499
    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 SOLECO ENERGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOLECO ENERGY LIMITED located?

    Registered Office Address
    Tintagel House
    92 Albert Embankment
    SE1 7TY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLECO ENERGY 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 SOLECO ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SOLECO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Keith West as a director on Nov 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Sandrine Vives-Rotger as a secretary on Jul 30, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 3,235.26
    		3 pagesSH01

    Appointment of Mr Mauricio Nicholls as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Michel Malatino as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Jean-Pierre Maurand as a director on May 23, 2024

    		2 pagesAP01

    Appointment of Mr Ramon Pitter as a director on May 23, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Stephen Keith West as a director on May 23, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 1 1 st George Wharf Apt 148 London SW8 2DA United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on Dec 18, 2019

    		1 pagesAD01

    Appointment of Ms. Sandrine Vives-Rotger as a secretary on Dec 16, 2019

    		2 pagesAP03
    View All Filings

    Who are the officers of SOLECO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALATINO, Michel
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		JamaicaFrench323746690001
    MAURAND, Jean-Pierre
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		FranceFrench,British323746670001
    NICHOLLS, Mauricio
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		BarbadosAmerican,Colombian323787420001
    PITTER, Ramon
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		JamaicaAmerican323746610001
    RAINFORD, Angella Marie, Ms.
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		United KingdomBritish254409130001
    VIVES-ROTGER, Sandrine, Ms.
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Secretary
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		265371690001
    KASTNER, Steffen, Dr.
    170 Kennington Lane
    SE11 5DP Lambeth
    Edinburgh House
    London
    England
    		Director
    170 Kennington Lane
    SE11 5DP Lambeth
    Edinburgh House
    London
    England
    		United KingdomGerman254409120001
    WEST, Stephen Keith
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Director
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		EnglandBritish141465530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLECO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Angella Marie Rainford
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		Mar 22, 2019
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    		No
    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.
    1 St George Wharf
    SW8 2DA London
    St George Wharf
    London
    United Kingdom
    		Jan 18, 2019
    1 St George Wharf
    SW8 2DA London
    St George Wharf
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07675004
    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.
    Dr. Steffen Kastner
    170 Kennington Lane
    SE11 5DP Lambeth
    Edinburgh House
    London
    England
    		Jan 18, 2019
    170 Kennington Lane
    SE11 5DP Lambeth
    Edinburgh House
    London
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0