RODBOURNE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
RODBOURNE SOLAR LIMITED
COMPANY NUMBER
08327337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2012
08/10/2018
EMERALD ELECTRON LIMITED
DERBY
DE74 2SA
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCAVIS AG | N/A | N/A |
| RODBOURNE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RODBOURNE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODBOURNE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODBOURNE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
11/12/2012 - Present (11 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 64 |
View Report |
|
09/10/2013 - Present (11 years and 1 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Quirin Busse (924131506) has left the board |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659548) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Niklas Will (926659548) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920695820) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 29/12/2017 | Quirin Busse (924103221) has left the board |
| 29/12/2017 | New Board Member Quirin Busse (924131506) Appointed |
| 20/12/2017 | Marian Raschke (924103260) has left the board |
| 20/12/2017 | New Board Member Marian Raschke (920695820) Appointed |
| 13/12/2017 | New Board Member Quirin Busse (924103221) Appointed |
| 13/12/2017 | New Board Member Marian Raschke (924103260) Appointed |
| 13/12/2017 | Ian Richard James McLennan (915699998) has left the board |
| 13/12/2017 | David Norman Berkeley McCorquodale (920726738) has left the board |
| 13/12/2017 | TRIPLE POINT ADMINISTRATION LLP (919543855) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/04/2016 | David Norman Berkeley McCorquodale (911535979) has left the board |
| 27/04/2016 | New Board Member David Norman Berkeley McCorquodale (920726738) Appointed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | TRIPLE POINT ADMINISTRATION LLP (919545320) has left the board |
| 05/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 25/12/2015 | New Annual Return filed |
| 04/03/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919545320) Appointed |
| 04/03/2015 | INTERIM ASSISTANCE LIMITED (917489316) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
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