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Sole Renewables Limited

11729534

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

17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ
Incorporated 17/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Robert George James Walker

secretary · Since 08/07/2023

Tahlia Da Silva Van Zanten

director · Since 07/07/2025

Portuguese · United Kingdom · Age 41

Declan Deasy

director · Since 19/01/2026

Irish · England · Age 45

Former

William Bowen Shepheard Rogers

director · Resigned 07/03/2019

Samuel Andrew Newman

director · Resigned 07/11/2019

Mark Jonathan Dooley

director · Resigned 25/11/2019

Nikolaj Harbo

director · Resigned 14/11/2021

Edward Patrick Northam

director · Resigned 18/03/2022

Matthew John Edgar

director · Resigned 19/12/2022

Federica Gallina

director · Resigned 20/06/2023

Jason Rowlands

director · Resigned 20/06/2023

Helen Louise Everitt

secretary · Resigned 06/07/2023

Roberto Scognamiglio

director · Resigned 11/04/2024

Marta Martinez Queimadelos

director · Resigned 07/07/2025

Declan Deasy

director · Resigned 07/07/2025

Raffaele Galata

director · Resigned 19/01/2026

Persons with Significant Control

Cero Generation Holdings Italy Limited

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

17th Floor Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ

Reg: 12316686 · Companies House · Limited By Shares

Notified 25/01/2021

Former PSCs

Green Investment Group Investments Limited

Ceased 25/01/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line117th Floor Hylo 103-105 Bunhill Row
2026-06-11

17TH FLOOR HYLO

post townLondon
2026-06-11

LONDON