Solein Rookery Ltd

Active09178394 Private limited company
Incorporated
15 August 2014 (12 years)
Previously known as
SPDL Rookery Limited (until 19 January 2016)
GDL Rookery Limited (until 11 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2016
British
Born June 1966 (60)
Officer history (5 former)
15 January 2016
Appointed Edwards, Leila as Director
15 January 2016
Resigned Ciardi, Giuseppe as Director
15 January 2016
Resigned Revelli, Paolo as Director
15 January 2015
Resigned Bonds, Michael Jonathan as Director
6 November 2014
Appointed Bonds, Michael Jonathan as Director
6 November 2014
Appointed Ciardi, Giuseppe as Director
6 November 2014
Appointed Revelli, Paolo as Director
6 November 2014
Resigned Campolucci-Bordi, Pier Marco as Director
6 November 2014
Resigned Wierenga, Markus Jan as Director
15 August 2014
Appointed Campolucci-Bordi, Pier Marco as Director
15 August 2014
Appointed Wierenga, Markus Jan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9574949

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Montee Energy Trading UK Limited Owns 75–100% of shares
Solein Energy UK Limited Owns 75–100% of shares
Solein Harvest Ltd Owns 75–100% of shares
Solein Rookery Ltd This company Owns 75–100% of shares
Solein Walmoor Ltd Owns 75–100% of shares

Financials

Net Assets
£1,220,734
Cash
£314,854
Profit
£95,192
Debt Ratio
39%
Current Ratio
0.5x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,125,542 £1,220,734
Balance sheet detail
20242023
Fixed Assets£1,650,900£1,756,157
Current Assets£360,035£187,757
Debtors£45,181£62,813
Cash£314,854£124,944
Creditors (< 1 year)£695,914£725,129
Net Current Assets(£335,879)(£537,372)
Net Assets£1,220,734£1,125,542
Shareholder Funds£1,220,734£1,125,542

Filings

Filing history not loaded yet. See it on Companies House

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