Introduction
Watch Company
L
LEL FRODO SOLAR & BATTERY LIMITED
LEL FRODO SOLAR & BATTERY LIMITED is an active company incorporated on 23 May 2019 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. LEL FRODO SOLAR & BATTERY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12013684
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
LEL FRODO SOLAR LIMITED
From: 18 May 2022To: 30 January 2024
GEI FRODO LIMITED
From: 23 May 2019To: 18 May 2022
Address
5 Hanover Square 5th Floor London, W1S 1HE,
Previous Addresses
5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England
From: 25 July 2023To: 25 July 2023
33 Cavendish Square London W1G 0PG England
From: 6 April 2022To: 25 July 2023
Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England
From: 29 March 2022To: 6 April 2022
Trinity House Newby Road Hazel Grove Stockport SK7 5DA England
From: 23 May 2019To: 29 March 2022
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 25 Mar 2022
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
25 Mar 2022
Active
SPARROW, Christopher
Active5 Hanover Square, LondonW1S 1HE
Born April 1985
Director
Appointed 16 Jan 2026
SPARROW, Christopher
5 Hanover Square, LondonW1S 1HE
Born April 1985
Director
16 Jan 2026
Active
BELL, Arthur Herbert
ResignedDunchideock Barton, ExeterEX2 9UA
Born November 1954
Director
Appointed 23 May 2019
Resigned 25 Mar 2022
BELL, Arthur Herbert
Dunchideock Barton, ExeterEX2 9UA
Born November 1954
Director
23 May 2019
Resigned 25 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lynher Energy Limited
Active5th Floor, LondonW1S 1HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Lynher Energy Limited
5th Floor, LondonW1S 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Ethical Power Ltd
CeasedDunchideock Barton, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Ceased 31 Mar 2022
Ethical Power Ltd
Dunchideock Barton, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Ceased 31 Mar 2022
Ceased
Newby Road, StockportSK7 5DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Ceased 25 Mar 2022
Green Energy International Limited
Newby Road, StockportSK7 5DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Ceased 25 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2022
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022