Introduction
Watch Company
E
EMEREN LIMITED
EMEREN LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 2 other business activities. EMEREN LIMITED was registered 6 years ago.(SIC: 72190, 72200, 73200)
Status
active
Active since 6 years ago
Company No
12296289
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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 21 March 2026 (1 month ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
25 Eccleston Place London, SW1W 9NF,
Previous Addresses
25 Eccleston Place 25 Eccleston Place London SW1W 9NF England
From: 13 October 2022To: 7 December 2022
66 Westbourne Terrace Suite 5 London W2 3UJ England
From: 4 May 2022To: 13 October 2022
Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
From: 23 March 2020To: 4 May 2022
Flat 1701 3, Dollar Bay Place Dollar Bay Point London E14 9AD United Kingdom
From: 4 November 2019To: 23 March 2020
32 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
26
Officers
3
Ownership
0
Accounts
Officers
16
1 Active
15 Resigned
Name
Role
Appointed
Status
BOCCHI, Enrico
ActiveEccleston Place, LondonSW1W 9NF
Born April 1972
Director
Appointed 15 Jul 2024
BOCCHI, Enrico
Eccleston Place, LondonSW1W 9NF
Born April 1972
Director
15 Jul 2024
Active
CASTELLI, Emanuela
ResignedEccleston Place, LondonSW1W 9NF
Secretary
Appointed 17 May 2021
Resigned 05 Dec 2023
CASTELLI, Emanuela
Eccleston Place, LondonSW1W 9NF
Secretary
17 May 2021
Resigned 05 Dec 2023
Resigned
PREARO, Guido
Resigned582 Honeypot Lane, StanmoreHA7 1JS
Secretary
Appointed 27 Feb 2020
Resigned 17 May 2021
PREARO, Guido
582 Honeypot Lane, StanmoreHA7 1JS
Secretary
27 Feb 2020
Resigned 17 May 2021
Resigned
BERETTA, Giacomo James
Resigned582 Honeypot Lane, StanmoreHA7 1JS
Born November 1975
Director
Appointed 22 Feb 2021
Resigned 22 Sept 2021
BERETTA, Giacomo James
582 Honeypot Lane, StanmoreHA7 1JS
Born November 1975
Director
22 Feb 2021
Resigned 22 Sept 2021
Resigned
BOCCHI, Enrico
ResignedComano6949
Born April 1972
Director
Appointed 23 Feb 2021
Resigned 10 Oct 2022
BOCCHI, Enrico
Comano6949
Born April 1972
Director
23 Feb 2021
Resigned 10 Oct 2022
Resigned
CHEAH, Chee Loong
ResignedEccleston Place, LondonSW1W 9NF
Born August 1964
Director
Appointed 01 Jul 2024
Resigned 15 Jul 2024
CHEAH, Chee Loong
Eccleston Place, LondonSW1W 9NF
Born August 1964
Director
01 Jul 2024
Resigned 15 Jul 2024
Resigned
DEOORAY, Manraj
ResignedEccleston Place, LondonSW1W 9NF
Born November 1983
Director
Appointed 10 Oct 2022
Resigned 01 Jul 2024
DEOORAY, Manraj
Eccleston Place, LondonSW1W 9NF
Born November 1983
Director
10 Oct 2022
Resigned 01 Jul 2024
Resigned
MIES, Jurgen Wolfgang
Resigned582 Honeypot Lane, StanmoreHA7 1JS
Born January 1960
Director
Appointed 04 Aug 2021
Resigned 15 May 2022
MIES, Jurgen Wolfgang
582 Honeypot Lane, StanmoreHA7 1JS
Born January 1960
Director
04 Aug 2021
Resigned 15 May 2022
Resigned
ORLANDONI, Ottavia
ResignedWestbourne Terrace, LondonW2 3UJ
Born October 1979
Director
Appointed 25 May 2022
Resigned 30 Aug 2022
ORLANDONI, Ottavia
Westbourne Terrace, LondonW2 3UJ
Born October 1979
Director
25 May 2022
Resigned 30 Aug 2022
Resigned
PREARO, Guido
ResignedEccleston Place, LondonSW1W 9NF
Born October 1977
Director
Appointed 10 Oct 2022
Resigned 10 May 2023
PREARO, Guido
Eccleston Place, LondonSW1W 9NF
Born October 1977
Director
10 Oct 2022
Resigned 10 May 2023
Resigned
PREARO, Guido
Resigned582 Honeypot Lane, StanmoreHA7 1JS
Born June 1977
Director
Appointed 04 Jan 2021
Resigned 01 Jun 2022
PREARO, Guido
582 Honeypot Lane, StanmoreHA7 1JS
Born June 1977
Director
04 Jan 2021
Resigned 01 Jun 2022
Resigned
PREARO, Guido
Resigned3, Dollar Bay Place, LondonE14 9AD
Born June 1977
Director
Appointed 28 Jan 2020
Resigned 27 Feb 2020
PREARO, Guido
3, Dollar Bay Place, LondonE14 9AD
Born June 1977
Director
28 Jan 2020
Resigned 27 Feb 2020
Resigned
PREARO, Irene
ResignedWestbourne Terrace, LondonW2 3UJ
Born June 1999
Director
Appointed 04 Nov 2019
Resigned 25 May 2022
PREARO, Irene
Westbourne Terrace, LondonW2 3UJ
Born June 1999
Director
04 Nov 2019
Resigned 25 May 2022
Resigned
SOBCZAK, Marcelina
Resigned25 Eccleston Place, LondonSW1W 9NF
Born July 1993
Director
Appointed 25 May 2022
Resigned 10 Oct 2022
SOBCZAK, Marcelina
25 Eccleston Place, LondonSW1W 9NF
Born July 1993
Director
25 May 2022
Resigned 10 Oct 2022
Resigned
SPANOUDAKIS, Gregory
Resigned25 Eccleston Place, LondonSW1W 9NF
Born September 1957
Director
Appointed 04 Aug 2021
Resigned 10 Oct 2022
SPANOUDAKIS, Gregory
25 Eccleston Place, LondonSW1W 9NF
Born September 1957
Director
04 Aug 2021
Resigned 10 Oct 2022
Resigned
VILLA, Matteo
Resigned25 Eccleston Place, LondonSW1W 9NF
Born November 1978
Director
Appointed 04 Aug 2021
Resigned 10 Oct 2022
VILLA, Matteo
25 Eccleston Place, LondonSW1W 9NF
Born November 1978
Director
04 Aug 2021
Resigned 10 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Avenue De La Liberte, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2022
Emeren New Energy S.A.R.L.
Avenue De La Liberte, Luxembourg
Ownership of shares 75 to 100 percent
10 Oct 2022
Active
Mrs Caterina Giorgio
Ceased11 Potenza (Pz), Roma
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2021
Ceased 04 Aug 2021
Mrs Caterina Giorgio
11 Potenza (Pz), Roma
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2021
Ceased 04 Aug 2021
Ceased
Miss Irene Prearo
Ceased582 Honeypot Lane, StanmoreHA7 1JS
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2019
Ceased 04 Aug 2021
Miss Irene Prearo
582 Honeypot Lane, StanmoreHA7 1JS
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2019
Ceased 04 Aug 2021
Ceased
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
5 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020