Introduction
Watch Company
U
UKSE 15 SOLAR LIMITED
UKSE 15 SOLAR LIMITED is an active company incorporated on 31 July 2015 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. UKSE 15 SOLAR LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09712655
LTD Company
Age
10 Years
Incorporated 31 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
51 Lincoln's Inn Fields London WC2A 3NA England
From: 6 May 2016To: 12 June 2017
Venthams Lincoln's Inn Fields London WC2A 3NA England
From: 6 May 2016To: 6 May 2016
39a Welbeck Street London W1G 8DH United Kingdom
From: 31 July 2015To: 6 May 2016
21 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
18
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
MANISTY, Harry Peter
Active33 Holborn, LondonEC1N 2HT
Born February 1982
Director
Appointed 15 Jan 2021
MANISTY, Harry Peter
33 Holborn, LondonEC1N 2HT
Born February 1982
Director
15 Jan 2021
Active
ROSSER, Thomas James
Active33 Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 06 Aug 2018
ROSSER, Thomas James
33 Holborn, LondonEC1N 2HT
Born March 1985
Director
06 Aug 2018
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
30 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 27 Jun 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
27 Jun 2017
Resigned 15 Nov 2018
Resigned
EISENMENGER, Udo, Mr.
ResignedLondonW1G 8DH
Born December 1963
Director
Appointed 31 Jul 2015
Resigned 14 Mar 2016
EISENMENGER, Udo, Mr.
LondonW1G 8DH
Born December 1963
Director
31 Jul 2015
Resigned 14 Mar 2016
Resigned
GOODWIN, David Roy
Resigned33 Holborn, LondonEC1N 2HT
Born August 1987
Director
Appointed 24 May 2017
Resigned 06 Aug 2018
GOODWIN, David Roy
33 Holborn, LondonEC1N 2HT
Born August 1987
Director
24 May 2017
Resigned 06 Aug 2018
Resigned
HALSTEAD, Laura Gemma
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 15 Jan 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
15 Jan 2021
Resigned 29 Aug 2023
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 24 May 2017
Resigned 15 Jan 2021
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
24 May 2017
Resigned 15 Jan 2021
Resigned
LINDER, Christian
ResignedKlingelhuttenweg, Heidelberg69118
Born June 1977
Director
Appointed 14 Mar 2016
Resigned 24 May 2017
LINDER, Christian
Klingelhuttenweg, Heidelberg69118
Born June 1977
Director
14 Mar 2016
Resigned 24 May 2017
Resigned
LORD, Donald Anthony
ResignedLondonW1G 8DH
Born June 1966
Director
Appointed 31 Jul 2015
Resigned 14 Mar 2016
LORD, Donald Anthony
LondonW1G 8DH
Born June 1966
Director
31 Jul 2015
Resigned 14 Mar 2016
Resigned
REYNOLDS, Sam William
Resigned33 Holborn, LondonEC1N 2HT
Born May 1976
Director
Appointed 24 May 2017
Resigned 06 Aug 2018
REYNOLDS, Sam William
33 Holborn, LondonEC1N 2HT
Born May 1976
Director
24 May 2017
Resigned 06 Aug 2018
Resigned
SHENTON, Katrina Anne
Resigned33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 06 Aug 2018
Resigned 15 Jan 2021
SHENTON, Katrina Anne
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
06 Aug 2018
Resigned 15 Jan 2021
Resigned
WEIDENHAMMER, Ralf
ResignedPO BOX 136, Hockenheim68756
Born October 1961
Director
Appointed 14 Mar 2016
Resigned 24 May 2017
WEIDENHAMMER, Ralf
PO BOX 136, Hockenheim68756
Born October 1961
Director
14 Mar 2016
Resigned 24 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Porthos Solar Limited
Active33 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 19 May 2017
Porthos Solar Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2017
Active
Mr Ralf Weidenhammer
CeasedPO BOX 1360, Hockenheim68756
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 19 May 2017
Mr Ralf Weidenhammer
PO BOX 1360, Hockenheim68756
Born October 1961
Ownership of shares 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 19 May 2017
Ceased
Mr Christian Linder
CeasedPO BOX 1360, Hockenheim68756
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 May 2017
Mr Christian Linder
PO BOX 1360, Hockenheim68756
Born June 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 May 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
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
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
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
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2017
12 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016