SOLE RENEWABLES ITALY LIMITED - LONDON


Company Profile Company Filings

Overview

SOLE RENEWABLES ITALY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLE RENEWABLES ITALY LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788560. The accounts status is FULL and accounts are next due on 31/12/2024.

SOLE RENEWABLES ITALY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2022-12-19 CURRENT
ROBERTO SCOGNAMIGLIO Mar 1973 Italian Director 2019-11-07 CURRENT
RAFFAELE GALATA Sep 1980 Italian Director 2023-06-28 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2023-06-28 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2023-07-08 CURRENT
SAMUEL ANDREW NEWMAN Jul 1975 Australian Director 2019-03-29 UNTIL 2019-11-07 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2019-07-15 UNTIL 2021-11-14 RESIGNED
FEDERICA GALLINA Mar 1977 Italian Director 2022-03-18 UNTIL 2023-06-20 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2019-11-25 UNTIL 2022-12-19 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2019-01-25 UNTIL 2019-11-25 RESIGNED
HELEN LOUISE EVERITT Secretary 2019-01-25 UNTIL 2023-07-06 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2019-01-25 UNTIL 2022-03-18 RESIGNED
MR WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2019-01-25 UNTIL 2019-03-07 RESIGNED
MR JASON ROWLANDS Jan 1975 British Director 2022-03-18 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sole Renewables Limited 2019-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
QUERCUS RENEWABLE HOLDING 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
QUERCUS RENEWABLE HOLDING 2 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CERO GENERATION HOLDINGS SPAIN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOLE RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POLAND WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SONNE (ITALY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENSO GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EOS INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MELKSHAM CALNE GREEN LIMITED PRESTON ENGLAND Active FULL 35110 - Production of electricity
IRON ACTON GREEN LIMITED LONDON Active FULL 35110 - Production of electricity
WALPOLE GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
WARLEY GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS O LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
IBINEMA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSO GREEN HOLDINGS X LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS R LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS V LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS SS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WATTCROP PROJECTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS ETNA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIO GENERATION SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RENEWABLES HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SEA LION WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE FEEDSTOCKS GROUP LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products