Introduction
Watch Company
R
ROXBY SOLAR LIMITED
ROXBY SOLAR LIMITED is an active company incorporated on 15 September 2021 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. ROXBY SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13624399
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 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 15 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
SOLAR 2 PROJECT D LIMITED
From: 15 September 2021To: 23 August 2023
Address
22 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom
From: 28 May 2025To: 6 June 2025
111 Park Street, Mayfair London W1K 7JF United Kingdom
From: 6 July 2022To: 28 May 2025
Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom
From: 15 September 2021To: 6 July 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
WILDER, John Henry Vincent
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
Appointed 09 Nov 2023
WILDER, John Henry Vincent
Grosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
09 Nov 2023
Active
WILLIAMS, Cai Anwyl
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
Appointed 29 Jul 2024
WILLIAMS, Cai Anwyl
Grosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
29 Jul 2024
Active
JEWSON, Paula Marian
ResignedLondonW1K 7JF
Secretary
Appointed 15 Sept 2021
Resigned 01 Jun 2022
JEWSON, Paula Marian
LondonW1K 7JF
Secretary
15 Sept 2021
Resigned 01 Jun 2022
Resigned
FOURNIER FISAS, Julio
ResignedLondonW1K 7JF
Born October 1982
Director
Appointed 01 Jun 2022
Resigned 05 Jul 2022
FOURNIER FISAS, Julio
LondonW1K 7JF
Born October 1982
Director
01 Jun 2022
Resigned 05 Jul 2022
Resigned
JEWSON, Geraint Keith
ResignedLondonW1K 7JF
Born June 1958
Director
Appointed 15 Sept 2021
Resigned 01 Jun 2022
JEWSON, Geraint Keith
LondonW1K 7JF
Born June 1958
Director
15 Sept 2021
Resigned 01 Jun 2022
Resigned
JEWSON, Paula Marian
ResignedLondonW1K 7JF
Born June 1963
Director
Appointed 15 Sept 2021
Resigned 01 Jun 2022
JEWSON, Paula Marian
LondonW1K 7JF
Born June 1963
Director
15 Sept 2021
Resigned 01 Jun 2022
Resigned
MORENO BENITEZ, Alejandro Jose'
ResignedLondonW1K 7JF
Born October 1975
Director
Appointed 05 Jul 2022
Resigned 29 Jul 2024
MORENO BENITEZ, Alejandro Jose'
LondonW1K 7JF
Born October 1975
Director
05 Jul 2022
Resigned 29 Jul 2024
Resigned
SMITH, Sarah Louise
ResignedLondonW1K 7JF
Born June 1969
Director
Appointed 15 Sept 2021
Resigned 01 Jun 2022
SMITH, Sarah Louise
LondonW1K 7JF
Born June 1969
Director
15 Sept 2021
Resigned 01 Jun 2022
Resigned
TRIKSHIQI, Endri
ResignedLondonW1K 7JF
Born January 1986
Director
Appointed 01 Jun 2022
Resigned 09 Nov 2023
TRIKSHIQI, Endri
LondonW1K 7JF
Born January 1986
Director
01 Jun 2022
Resigned 09 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Canadian Solar Uk Projects Ltd
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Solar 2 Holdings Llp
CeasedUnit 4 Mold Business Park, MoldCH7 1XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 01 Jun 2022
Solar 2 Holdings Llp
Unit 4 Mold Business Park, MoldCH7 1XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 01 Jun 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
23 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022