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All Information about:

                        
Name

Sole Renewables Limited

Address
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID no VAT ID available
Company No. 11729534 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cero Generation Holdings Italy Limited Status: Active Notified: 25/01/2021 Companies House Number: 12316686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Investment Group Investments Limited Status: Ceased Notified: 17/12/2018 Ceased: 25/01/2021 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Galata, Raffaele London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Walker, Robert George James London, United Kingdom Status: Active Notified: 08/07/2023 Role: Secretary
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 19/12/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Newman, Samuel Andrew London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 07/11/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowlands, Jason London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 20/06/2023 Occupation: Chief People & Performance Officer Role: Director Country of Residence: England Nationality: British
    Scognamiglio, Roberto London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 11/04/2024 Date of Birth: 03/1973 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Sole Renewables Italy Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors