Rodbourne Solar Limited

Active08327337 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
Emerald Electron Limited (until 8 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Encavis AG
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Bypass Nurseries LSPV Limited, Capital Stage Manor Farm Ltd., Clawdd Ddu Farm Limited · more companies
German
Born September 1994 (32)
Director · Appointed 29 April 2026
Also at Capital Stage Manor Farm Ltd., Capital Stage Caddington II Limited, Capital Stage Caddington Limited · more companies
German
Born June 1991 (35)
Officer history (14 former)
22 September 2026
Resigned Schell, Michael Johannes as Director
22 September 2026
Appointed Kuhlmann, Jonas as Director
29 April 2026
Appointed Ober, Daniel as Director
29 April 2026
Appointed Schell, Michael Johannes as Director
29 April 2026
Resigned Jaschke, Alexa as Director
29 April 2026
Resigned Kuhlmann, Jonas as Director
21 May 2025
Resigned Will, Niklas as Director
21 May 2025
Appointed Jaschke, Alexa as Director
15 July 2023
Appointed Kuhlmann, Jonas as Director
15 July 2023
1 June 2022
1 June 2022
Resigned Busse, Quirin as Director
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
Resigned Meyer, Miriam as Director
6 December 2018
Appointed Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
5 December 2017
Appointed Raschke, Marian as Director
5 December 2017
Resigned Mclennan, Ian Richard James as Director
5 December 2017
Resigned Triple Point Administration LLP as Corporate Secretary
5 December 2017
Appointed Busse, Quirin as Director
5 December 2017
1 March 2015
Appointed Triple Point Administration LLP as Corporate Secretary
1 March 2015
Resigned Interim Assistance Limited as Corporate Secretary
1 August 2014
Appointed Beaton, Ben as Director
1 August 2014
1 August 2014
Appointed Mclennan, Ian Richard James as Director
1 August 2014
Resigned Beaton, Ben as Director
9 October 2013
Appointed Irvine, Alastair Charles Hamilton as Director
10 January 2013
Appointed Interim Assistance Limited as Corporate Secretary
11 December 2012

Ownership 1 active

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

Encavis AG
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 63197
Former controllers (1)
5 December 2017
Ceased TP Nominees Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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