Ukse 15 Solar Limited

Active09712655 Private limited company
Incorporated
31 July 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
15 January 2021
Resigned Latham, Paul Stephen as Director
15 January 2021
Appointed Halstead, Laura Gemma as Director
15 January 2021
Appointed Manisty, Harry Peter as Director
15 January 2021
Resigned Shenton, Katrina Anne as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Resigned Goodwin, David Roy as Director
6 August 2018
Appointed Rosser, Thomas James as Director
6 August 2018
Resigned Reynolds, Sam William as Director
6 August 2018
Appointed Shenton, Katrina Anne as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
27 June 2017
Appointed Ludlow, Sharna as Secretary
24 May 2017
Resigned Weidenhammer, Ralf as Director
24 May 2017
Appointed Latham, Paul Stephen as Director
24 May 2017
Appointed Reynolds, Sam William as Director
24 May 2017
Resigned Linder, Christian as Director
24 May 2017
Appointed Goodwin, David Roy as Director
14 March 2016
Appointed Linder, Christian as Director
14 March 2016
Appointed Weidenhammer, Ralf as Director
14 March 2016
Resigned Eisenmenger, Udo, Mr. as Director
14 March 2016
Resigned Lord, Donald Anthony as Director
31 July 2015
Appointed Eisenmenger, Udo, Mr. as Director
31 July 2015
Appointed Lord, Donald Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10551548
Former controllers (2)
19 May 2017
Ceased Ralf Weidenhammer — Owns 25–50% of shares
19 May 2017
Ceased Christian Linder — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
9 April 2026Other filing
9 April 2026Other filing
9 April 2026Accounts filing
9 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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