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RODBOURNE SOLAR LIMITED

Active
08327337·incorporated 2012-12-11

RODBOURNE SOLAR LIMITED is an active UK private limited company, incorporated on 11 December 2012 at Companies House (number 08327337; OpenRegistry canonical ID GB-08327337-rodbourne-solar-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-11
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RODBOURNE SOLAR LIMITED has 1 person with significant control on file:

  • Encavis Ag (Germany reg. 63197). Notified 2018-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tp Nominees Limited (England And Wales reg. 07839571). Notified 2017-08-22. Ceased 2017-12-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-11. Ceased 2017-08-22.

Previous names

RODBOURNE SOLAR LIMITED has previously traded as:

  • EMERALD ELECTRON LIMITED (until 2018-10-08)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

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