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Rodbourne Solar Limited (registration number 08327337) is a private limited company legally formed on 2012-12-11 originating in England. The enterprise is located at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Changed on 2018-10-08, the previous name the firm used was Emerald Electron Limited. Rodbourne Solar Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Rodbourne Solar Limited
Number 08327337
Date of Incorporation: Tue, 11th Dec 2012
End of financial year: 31 December
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
SIC code: 35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Jonas K. (in the company from 15 July 2023), Niklas W. (appointment date: 24 January 2020). The official register lists 2 persons of significant control, namely: Encavis Ag can be found at Grosse Elbstrasse, 22767 Hamburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tp Nominees Limited can be found at St. Swithin's Lane, EC4N 8AD London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-06-29 2013-06-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 1 - 631,572 888,910 353,245 282,245
Fixed Assets - - 8,006,829 7,565,628 7,124,428 6,683,230
Total Assets Less Current Liabilities 1 - 8,092,384 7,649,878 7,061,096 6,572,524
Number Shares Allotted - 1 5,127,055 5,127,055 5,127,055 -
Intangible Fixed Assets - - 639,508 606,789 574,070 -
Shareholder Funds - 1 4,503,969 4,531,482 4,453,707 -
Tangible Fixed Assets - - 8,006,829 6,958,839 6,550,358 -

People with significant control

Encavis Ag
10 January 2018
Address 59 Grosse Elbstrasse, Hamburg, 22767, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Commercial Register Of The Local Court Of Hamburg
Registration number 63197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tp Nominees Limited
22 August 2017 - 5 December 2017
Address 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07839571
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CH01) On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024 | officers 		Free Download (2 pages)

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