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 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.
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 |