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SOLEKTRA LIMITED

Dissolved

Company number 09027899

London, United Kingdom · Incorporated 7 May 2014

The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2015

Company overview

SOLEKTRA LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2024 having been incorporated on 7 May 2014. Its registered office is at The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom. Its principal activity is production of electricity (SIC 35110).

It is controlled by Sious Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: JOSHI, Sajeel Pradip (appointed 23 February 2023), KERLE, Jamie Darren (appointed 23 February 2023), MOSCOVITCH, Lee Shamai (appointed 23 February 2023), NASH, Ralph Simon Fleetwood (appointed 23 February 2023) and YARD, Matthew James (appointed 23 February 2023). The company has been served by six former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2021, on 11 March 2022. Its most recent confirmation statement was made up to 28 May 2023. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
28 May 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

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

Officers

JS
JOSHI, Sajeel Pradip
Director
23 February 2023
KJ
KERLE, Jamie Darren
Director
23 February 2023
ML
MOSCOVITCH, Lee Shamai
Director
23 February 2023
NR
NASH, Ralph Simon Fleetwood
Director
23 February 2023
YM
YARD, Matthew James
Director
23 February 2023
SG
SHAW, Graham Ernest
Director · Resigned
29 February 2016
PC
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 February 2016
MC
MAGEE, Carly Louise
Director · Resigned
6 March 2015
MT
MOORE, Thomas William
Director · Resigned
10 July 2014
AJ
AIKEN, John
Secretary · Resigned
10 July 2014
SL
STEVENS, Lance Farrel
Director · Resigned
7 May 2014

Persons with significant control

PS
Sious Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2023

Funding

1 funding round
6 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Legacy
Insolvency
23 October 2023 View
Legacy
Capital
23 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Change Sail Address Company With New Address
Address
23 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Resolution
Resolution
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Capital Return Purchase Own Shares
Capital
26 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2015 View
Capital Cancellation Shares
Capital
21 January 2015 View
Resolution
Resolution
21 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Capital Return Purchase Own Shares
Capital
4 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Incorporation Company
Incorporation
7 May 2014 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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