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Drakelow Solar Limited

08622240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Goods Shed, Jubilee Way, Faversham, ME13 8GD
Incorporated 24/07/2013

Previously known as

Ks Spv 49 Limited · until 15/03/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 20/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude O'Kane

director · Since 07/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 38 other boards

Mr Ross Nathan Mackey

director · Since 12/05/2026

IRISH · IRELAND · Age 40

Katharina Annalotte Sudeck

director · Since 20/02/2024

German · United Kingdom · Age 38

Patrick Jude O'Kane

director · Since 07/03/2025

British · Northern Ireland · Age 56

Ross Nathan Mackey

director · Since 12/05/2026

Irish · Ireland · Age 40

Former

Alexander Arcache

director · Resigned 07/01/2016

Frank Henning Albert Bohne

director · Resigned 07/01/2016

Charles Anton Milner

director · Resigned 16/01/2017

Carl Friedrich Edler Von Braun

director · Resigned 16/01/2017

Murrell Associates Limited

corporate secretary · Resigned 16/01/2017

Keith Mangan

director · Resigned 10/04/2018

Patrick Jude O'Kane

director · Resigned 04/11/2019

Julia Katharine Rhodes-Journeay

director · Resigned 08/02/2024

Stephane Christophe Tetot

director · Resigned 28/02/2025

Persons with Significant Control

Ri Income Uk Holdings Limited

Significant control

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 09327491 · Companies House · Limited Company

Notified 16/01/2017

Former PSCs

Mrs Dagmar Vogt

Ceased 16/01/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Goods Shed
2026-08-26

THE GOODS SHED

post townFaversham
2026-08-26

FAVERSHAM

officer appointedMACKEY, Ross Nathan
2026-08-26
officer appointedO'KANE, Patrick Jude
2026-08-26
officer appointedSUDECK, Katharina Annalotte
2026-08-26

Filing History59 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202619 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/06/202316 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/09/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director appointed

appoint person director company with name date

12/11/20192 pages · PDF
Director resigned

termination director company with name termination date

12/11/20191 page · PDF
Accounts filed

accounts with accounts type small

27/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20191 page · PDF
Accounts filed

accounts with accounts type small

19/09/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Director resigned

termination director company with name termination date

11/04/20181 page · PDF
Accounts filed

accounts with accounts type small

18/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
PSC02

notification of a person with significant control

25/08/20171 page · PDF
PSC07

cessation of a person with significant control

25/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
RESOLUTIONS

resolution

15/03/20173 pages · PDF
Director resigned

termination director company with name termination date

24/01/20171 page · PDF
Director resigned

termination director company with name termination date

24/01/20171 page · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
TM02

termination secretary company with name termination date

24/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20171 page · PDF
MR04

mortgage satisfy charge full

20/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/201637 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
AP04

appoint corporate secretary company with name date

04/08/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

26/01/20161 page · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20144 pages · PDF
Director details changed

change person director company with change date

04/10/20132 pages · PDF
Director details changed

change person director company with change date

04/10/20132 pages · PDF
Incorporated

incorporation company

24/07/201315 pages · PDF