Company information:
Sole Renewables Limited (No: 11729534)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DECLAN DEASY ( DOB: Nov-1980 From: Jun-2023 )
Current Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Nov-2019 )
Current Director: RAFFAELE GALATA ( DOB: Sep-1980 From: Jun-2023 )
Current Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Jul-2019 )
Current Director: MARTA MARTINEZ QUEIMADELOS ( DOB: Jul-1968 From: Dec-2022 )
Current Director: ROBERTO SCOGNAMIGLIO ( DOB: Mar-1973 From: May-2019 )
Current Secretary: ROBERT GEORGE JAMES WALKER ( From: Jul-2023 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Dec-2018 To: Nov-2019 )
Resigned Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Nov-2019 To: Dec-2022 )
Resigned Director: FEDERICA GALLINA ( DOB: Mar-1977 From: Mar-2022 To: Jun-2023 )
Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Jul-2019 To: Nov-2021 )
Resigned Director: SAMUEL ANDREW NEWMAN ( DOB: Jul-1975 From: Mar-2019 To: Nov-2019 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Dec-2018 To: Mar-2022 )
Resigned Director: WILLIAM BOWEN SHEPHEARD ROGERS ( From: Dec-2018 To: Mar-2019 )
Resigned Director: JASON ROWLANDS ( DOB: Jan-1975 From: Mar-2022 To: Jun-2023 )
Resigned Director: ROBERTO SCOGNAMIGLIO ( DOB: Mar-1973 From: May-2019 To: Apr-2024 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Dec-2018 To: Jul-2023 )
Persons of Significant Control:
Cero Generation Holdings Italy Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25)
Green Investment Group Investments Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2021-01-25)