RS

RODBOURNE SOLAR LIMITED

Active

Company number 08327337

London, England · Incorporated 11 December 2012

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 27 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2014

Company history

Previous company names

EMERALD ELECTRON LIMITED · 11 December 2012 – 8 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encavis Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2018

Funding

10 funding rounds
28 January 2014
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Resolution
Resolution
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Resolution
Resolution
2 February 2018 View
Resolution
Resolution
31 January 2018 View
Legacy
Capital
31 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2018 View
Legacy
Insolvency
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Move Registers To Registered Office Company With New Address
Address
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
3 December 2013 View
Capital Allotment Shares
Capital
3 December 2013 View
Resolution
Resolution
11 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Capital Alter Shares Subdivision
Capital
25 October 2013 View
Resolution
Resolution
25 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 January 2013 View
Incorporation Company
Incorporation
11 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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