Introduction
Watch Company
R
RENATE SOLAR LIMITED
RENATE SOLAR LIMITED is an active company incorporated on 31 October 2013 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RENATE SOLAR LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08756783
LTD Company
Age
12 Years
Incorporated 31 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
LIGHTSOURCE SPV 144 LIMITED
From: 31 October 2013To: 25 September 2015
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 22 June 2017To: 2 April 2023
Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
From: 11 October 2016To: 22 June 2017
6th Floor 33 Holborn London EC1N 2HT
From: 16 July 2015To: 11 October 2016
7th Floor 33 Holborn London EC1N 2HU England
From: 10 March 2015To: 16 July 2015
7Th Floor 33 Holborn London EC1N 2HT England
From: 8 December 2014To: 10 March 2015
5Th Floor 20 Old Bailey London EC4M 7AN
From: 31 October 2013To: 8 December 2014
22 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Corporate Director Company With ...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
BRIERLEY, Alexander David Kelson
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
Appointed 20 Sept 2018
BRIERLEY, Alexander David Kelson
164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
20 Sept 2018
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 20 Jun 2016
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
20 Jun 2016
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
BOARD, Nicola
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 03 Jul 2015
Resigned 31 Jul 2015
BOARD, Nicola
33 Holborn, LondonEC1N 2HT
Secretary
03 Jul 2015
Resigned 31 Jul 2015
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Jun 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
14 Jun 2017
Resigned 15 Nov 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 11 Oct 2016
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
16 May 2016
Resigned 11 Oct 2016
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 31 Jul 2015
Resigned 16 May 2016
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
31 Jul 2015
Resigned 16 May 2016
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
Resigned 01 Dec 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Resigned 01 Dec 2022
Resigned
ARTHUR, Timothy
Resigned33 Holborn, LondonEC1N 2HU
Born June 1962
Director
Appointed 31 Oct 2013
Resigned 02 Jul 2015
ARTHUR, Timothy
33 Holborn, LondonEC1N 2HU
Born June 1962
Director
31 Oct 2013
Resigned 02 Jul 2015
Resigned
BOUTONNAT, Kareen
Resigned33 Holborn, LondonEC1N 2HT
Born July 1970
Director
Appointed 02 Jul 2015
Resigned 03 Jul 2015
BOUTONNAT, Kareen
33 Holborn, LondonEC1N 2HT
Born July 1970
Director
02 Jul 2015
Resigned 03 Jul 2015
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 23 Nov 2020
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
23 Nov 2020
Resigned 29 Aug 2023
Resigned
LA LOGGIA, Giuseppe
Resigned33 Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 03 Jul 2015
Resigned 20 Jun 2016
LA LOGGIA, Giuseppe
33 Holborn, LondonEC1N 2HT
Born October 1975
Director
03 Jul 2015
Resigned 20 Jun 2016
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 20 Jun 2016
Resigned 20 Sept 2018
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
20 Jun 2016
Resigned 20 Sept 2018
Resigned
REYNOLDS, Sam William
Resigned33 Holborn, LondonEC1N 2HT
Born May 1976
Director
Appointed 20 Jun 2016
Resigned 11 Aug 2018
REYNOLDS, Sam William
33 Holborn, LondonEC1N 2HT
Born May 1976
Director
20 Jun 2016
Resigned 11 Aug 2018
Resigned
SHENTON, Katrina Anne
Resigned33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 20 Sept 2018
Resigned 23 Nov 2020
SHENTON, Katrina Anne
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
20 Sept 2018
Resigned 23 Nov 2020
Resigned
TURNER, Mark
Resigned33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 31 Oct 2013
Resigned 03 Jul 2015
TURNER, Mark
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
31 Oct 2013
Resigned 03 Jul 2015
Resigned
OCS SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate director
Appointed 03 Jul 2015
Resigned 20 Jun 2016
OCS SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate director
03 Jul 2015
Resigned 20 Jun 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Renewable Energy Income Partnership Ii Limited
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2018
Active
Onile Energy Limited
Ceased6th Floor, 33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Sept 2018
Onile Energy Limited
6th Floor, 33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Sept 2018
Ceased
Filing History
80
Description
Type
Date Filed
Document
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2020
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
23 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2016
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2016
10 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2016
Legacy
22 June 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 June 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2016
21 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2016
20 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2015
25 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2015
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2015
16 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2015
10 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2015
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014