Introduction
Watch Company
S
SOLAR ECOSSOL LIMITED
SOLAR ECOSSOL LIMITED is an active company incorporated on 15 September 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 and 1 other business activity. SOLAR ECOSSOL LIMITED was registered 10 years ago.(SIC: 35110, 70229)
Status
active
Active since 10 years ago
Company No
09777878
LTD Company
Age
10 Years
Incorporated 15 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
SOLAR O&M LIMITED
From: 15 September 2015To: 11 January 2021
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT England
From: 20 November 2020To: 2 April 2023
Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
From: 17 September 2019To: 20 November 2020
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 15 September 2015To: 17 September 2019
10 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Share Issue
Nov 20
Capital Alter Shares Subdivision
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RHYS JONES, Barnaby David
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
Appointed 09 Feb 2022
RHYS JONES, Barnaby David
164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
09 Feb 2022
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 17 Nov 2020
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
17 Nov 2020
Active
CALDER & CO (REGISTRARS) LIMITED
Resigned30 Orange Street, LondonWC2H 7HF
Corporate secretary
Appointed 15 Sept 2015
Resigned 17 Nov 2020
CALDER & CO (REGISTRARS) LIMITED
30 Orange Street, LondonWC2H 7HF
Corporate secretary
15 Sept 2015
Resigned 17 Nov 2020
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 17 Nov 2020
Resigned 01 Dec 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
17 Nov 2020
Resigned 01 Dec 2022
Resigned
BRIERLEY, Alexander David Kelson
Resigned33 Holborn, LondonEC1N 2HT
Born December 1978
Director
Appointed 17 Nov 2020
Resigned 09 Feb 2022
BRIERLEY, Alexander David Kelson
33 Holborn, LondonEC1N 2HT
Born December 1978
Director
17 Nov 2020
Resigned 09 Feb 2022
Resigned
BUCKLEY, Lawrence James Armstrong
Resigned16 Charles Ii Street, LondonSW1Y 4NW
Born May 1977
Director
Appointed 15 Sept 2015
Resigned 17 Nov 2020
BUCKLEY, Lawrence James Armstrong
16 Charles Ii Street, LondonSW1Y 4NW
Born May 1977
Director
15 Sept 2015
Resigned 17 Nov 2020
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 17 Nov 2020
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
17 Nov 2020
Resigned 29 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reip Iv Midco Limited
Active5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Reip Iv Midco Limited
5th Floor, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2020
Active
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Renewable Energy Income Partnership Iii B Holdings Limited
5th Floor, 164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2020
Active
Lawrence James Armstrong Buckley
Ceased33 Holborn, LondonEC1N 2HT
Born May 1977
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 17 Nov 2020
Lawrence James Armstrong Buckley
33 Holborn, LondonEC1N 2HT
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Nov 2020
Ceased
Filing History
49
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
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 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
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 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
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
20 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2020
20 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
20 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2020
17 September 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
11 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2017
15 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2015