Roc Solar Limited

Active08192174 Private limited company
Incorporated
28 August 2012 (14 years)
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (14 former)
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
1 February 2019
Appointed Krempels, George Samuel as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Mott, David Edward Christian as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
1 December 2017
Appointed Hughes, Oliver Gordon as Director
1 December 2017
28 June 2013
Appointed External Officer Limited as Corporate Secretary
28 June 2013
Resigned External Officer Limited as Corporate Director
28 June 2013
Resigned Dighton, Lucy Katherine as Secretary
16 October 2012
Appointed External Officer Limited as Corporate Director
16 October 2012
Appointed Mott, David Edward Christian as Director
16 October 2012
Appointed Dighton, Lucy Katherine as Secretary
28 August 2012
Appointed Von Schmieder, Charles Siddhartha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10483446

Holdings 1

Companies where Roc Solar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 January 2018
Ceased Share Nominees Limited — Owns 75–100% of shares

Financials

Turnover
£0
no change
Profit Before Tax
(£24)
up £96 (80%)
Return on Equity
-0%

Trend

Turnover
£0 £1 2020 2021 £0 £0
Balance sheet detail
20212020
Fixed Assets£10£10
Debtors£4,662,695£4,662,863
Creditors (< 1 year)£0£144
Net Current Assets£4,662,695£4,662,719
Shareholder Funds£4,662,705£4,662,729

Turnover£0£0
Admin Expenses£24£120
Profit Before Tax(£24)(£120)
Tax£0£0
Profit for Period(£24)(£120)

Filings

Filing history not loaded yet. See it on Companies House

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