Sole Renewables Limited

Active11729534 Private limited company
Incorporated
17 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Irish
Born November 1980
Director · Appointed 7 July 2025
Portuguese
Born January 1985 (41)
Walker, Robert George James
Secretary · Appointed 8 July 2023
Officer history (13 former)
19 January 2026
Resigned Galata, Raffaele as Director
19 January 2026
Appointed Deasy, Declan as Director
7 July 2025
Appointed Da Silva Van Zanten, Tahlia as Director
7 July 2025
Resigned Deasy, Declan as Director
7 July 2025
Resigned Queimadelos, Marta Martinez as Director
11 April 2024
Resigned Scognamiglio, Roberto as Director
8 July 2023
Appointed Walker, Robert George James as Secretary
6 July 2023
Resigned Everitt, Helen Louise as Secretary
28 June 2023
Appointed Deasy, Declan as Director
28 June 2023
Appointed Galata, Raffaele as Director
20 June 2023
Resigned Rowlands, Jason as Director
20 June 2023
Resigned Gallina, Federica as Director
19 December 2022
Resigned Edgar, Matthew John as Director
19 December 2022
Appointed Queimadelos, Marta Martinez as Director
18 March 2022
Resigned Northam, Edward Patrick as Director
18 March 2022
Appointed Rowlands, Jason as Director
18 March 2022
Appointed Gallina, Federica as Director
14 November 2021
Resigned Harbo, Nikolaj as Director
25 November 2019
Appointed Edgar, Matthew John as Director
25 November 2019
Resigned Dooley, Mark Jonathan as Director
7 November 2019
Resigned Newman, Samuel Andrew as Director
15 July 2019
Appointed Harbo, Nikolaj as Director
1 May 2019
Appointed Scognamiglio, Roberto as Director
29 March 2019
Appointed Newman, Samuel Andrew as Director
7 March 2019
Resigned Rogers, William Bowen Shepheard as Director
17 December 2018
Appointed Rogers, William Bowen Shepheard as Director
17 December 2018
Appointed Northam, Edward Patrick as Director
17 December 2018
Appointed Everitt, Helen Louise as Secretary
17 December 2018
Appointed Dooley, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12316686

Holdings 1

Companies where Sole Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 January 2021
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates1 October 2026
2 April 2026Full accounts31 March 2025
19 January 2026Termination of appointment of a director
19 January 2026Appointment of a director
3 October 2025Confirmation statement with no updates1 October 2025
Show all 69 filings

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