Introduction
Watch Company
K
KEMBERTON SOLAR LIMITED
KEMBERTON SOLAR LIMITED is an active company incorporated on 10 December 2020 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. KEMBERTON SOLAR LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13074901
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
VATTENFALL SOLAR PROJECTS LIMITED
From: 10 December 2021To: 3 September 2025
VATTENFALL SOLAR SWINFORD LIMITED
From: 10 December 2020To: 10 December 2021
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
From: 9 May 2021To: 3 September 2025
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
From: 10 December 2020To: 9 May 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MOORE, Sean William
ActiveLower Thames Street, LondonEC3R 6AF
Born December 1988
Director
Appointed 16 Dec 2025
MOORE, Sean William
Lower Thames Street, LondonEC3R 6AF
Born December 1988
Director
16 Dec 2025
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6AF
Corporate director
Appointed 29 Aug 2025
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6AF
Corporate director
29 Aug 2025
Active
EBELING, Philipp
Resigned70, LondonEC3A 8BE
Born June 1978
Director
Appointed 10 Dec 2020
Resigned 29 Aug 2025
EBELING, Philipp
70, LondonEC3A 8BE
Born June 1978
Director
10 Dec 2020
Resigned 29 Aug 2025
Resigned
MOORE, Sean William
ResignedLower Thames Street, LondonEC3R 6AF
Born December 1988
Director
Appointed 29 Aug 2025
Resigned 29 Aug 2025
MOORE, Sean William
Lower Thames Street, LondonEC3R 6AF
Born December 1988
Director
29 Aug 2025
Resigned 29 Aug 2025
Resigned
SHAH, Mehal
ResignedLower Thames Street, LondonEC3R 6AF
Born March 1989
Director
Appointed 29 Aug 2025
Resigned 16 Dec 2025
SHAH, Mehal
Lower Thames Street, LondonEC3R 6AF
Born March 1989
Director
29 Aug 2025
Resigned 16 Dec 2025
Resigned
VAN KESTEREN, Sebastiaan Willem Jan
Resigned70, LondonEC3A 8BE
Born November 1983
Director
Appointed 10 Dec 2020
Resigned 04 Jul 2025
VAN KESTEREN, Sebastiaan Willem Jan
70, LondonEC3A 8BE
Born November 1983
Director
10 Dec 2020
Resigned 04 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Ceased 18 Dec 2025
Rayvolution Solar Midco Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Ceased 18 Dec 2025
Ceased
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Rayvolution Solar Group 1 Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 18 Dec 2025
Rayvolution Solar Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 18 Dec 2025
Ceased
1 Tudor Street, LondonEC4Y 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Ceased 29 Aug 2025
Vattenfall Wind Power Ltd
1 Tudor Street, LondonEC4Y 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Ceased 29 Aug 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
3 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
10 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2021
9 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2021