Rookery Solar Limited

09894694

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

1st Floor, 25 King Street, Bristol, BS1 4PB

Incorporated 30/11/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 30/11/2015

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM · Age 45

Also on 25 other boards

Neil Anthony Wood

director · Since 30/11/2015

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · England · Age 45

Former

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Bluefield Sif Investments Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 8577841 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TUSTEE

Created 26/09/2016Registered 05/10/2016

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 1st Floor, 25 King Street

2026-07-16

2ND FLOOR 2 CITY PLACE

post town → Bristol

2026-07-16

GATWICK, WEST SUSSEX

postcode → BS1 4PB

2026-07-16

RH6 0PA