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Rodbourne Solar Limited

08327337

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 11/12/2012

Previously known as

Emerald Electron Limited · until 08/10/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

35110
Production of electricity

Officers

Jonas Kuhlmann

director · Since 15/07/2023

NONE

GERMAN · GERMANY · Age 32

Also on 21 other boards

Ms Alexa Jaschke

director · Since 21/05/2025

PROJECT MANAGER

GERMAN · GERMANY · Age 32

Also on 9 other boards

Daniel Ober

director · Since 29/04/2026

German · Germany · Age 35

Michael Johannes Schell

director · Since 29/04/2026

German · Germany · Age 37

Former

Alastair Charles Hamilton Irvine

director · Resigned 01/08/2014

Ben Beaton

director · Resigned 01/08/2014

Interim Assistance Limited

corporate secretary · Resigned 01/03/2015

David Norman Berkeley Mccorquodale

director · Resigned 05/12/2017

Ian Richard James Mclennan

director · Resigned 05/12/2017

Triple Point Administration Llp

corporate secretary · Resigned 05/12/2017

Marian Raschke

director · Resigned 06/12/2018

Miriam Meyer

director · Resigned 24/01/2020

Quirin Busse

director · Resigned 01/06/2022

Niklas Will

director · Resigned 21/05/2025

Jonas Kuhlmann

director · Resigned 29/04/2026

Alexa Jaschke

director · Resigned 29/04/2026

Persons with Significant Control

Encavis Ag

75–100% shares
75–100% votes
Appoint directors

59, Grosse Elbstrasse, Hamburg, 22767

Reg: 63197 · Commercial Register Of The Local Court Of Hamburg · Corporate

Notified 10/01/2018

Former PSCs

Tp Nominees Limited

Ceased 05/12/2017

Charges1 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 27/04/2018Registered 02/05/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-07-20

3RD FLOOR

post townLondon
2026-07-20

LONDON