Introduction
Watch Company
S
SOLIS RENEWABLES LIMITED
SOLIS RENEWABLES LIMITED is an active company incorporated on 29 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SOLIS RENEWABLES LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13769595
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 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 29 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 6 May 2022To: 30 September 2022
8th Floor 2 More London Riverside London SE1 2JT United Kingdom
From: 29 November 2021To: 6 May 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
15
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 May 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
03 May 2022
Active
JORDAN, Daniel Peter
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born October 1991
Director
Appointed 31 Jan 2025
JORDAN, Daniel Peter
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born October 1991
Director
31 Jan 2025
Active
MITTELL, James Edward
Active10th Floor, LondonEC3A 8BF
Born March 1984
Director
Appointed 03 Oct 2025
MITTELL, James Edward
10th Floor, LondonEC3A 8BF
Born March 1984
Director
03 Oct 2025
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 03 May 2022
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
03 May 2022
Active
LAMB, Patricia Paik Wan
Resigned2 More London Riverside, LondonSE1 2JT
Born March 1952
Director
Appointed 29 Nov 2021
Resigned 14 Apr 2022
LAMB, Patricia Paik Wan
2 More London Riverside, LondonSE1 2JT
Born March 1952
Director
29 Nov 2021
Resigned 14 Apr 2022
Resigned
MITTELL, James Edward
ResignedMore London Riverside, LondonSE1 2JT
Born March 1984
Director
Appointed 14 Apr 2022
Resigned 30 Jun 2025
MITTELL, James Edward
More London Riverside, LondonSE1 2JT
Born March 1984
Director
14 Apr 2022
Resigned 30 Jun 2025
Resigned
RIBEIRO, Fahrin Jivraj
ResignedMore London Riverside, LondonSE1 2JT
Born December 1975
Director
Appointed 23 Jan 2024
Resigned 31 Jan 2025
RIBEIRO, Fahrin Jivraj
More London Riverside, LondonSE1 2JT
Born December 1975
Director
23 Jan 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Actis Gp Llp
ActiveLondonSE1 2JT
Nature of Control
Significant influence or control
Notified 29 Nov 2021
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022