Introduction
Watch Company
S
SELAR ENERGY LTD
SELAR ENERGY LTD is an active company incorporated on 10 October 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. SELAR ENERGY LTD was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14407913
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 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 1 October 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
RUGELEY EAST SOLAR LIMITED
From: 10 October 2022To: 18 September 2024
Address
22 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom
From: 27 May 2025To: 3 June 2025
111 Park Street, Mayfair London W1K 7JF United Kingdom
From: 10 October 2022To: 27 May 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PREWER, Antony Douglas
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1971
Director
Appointed 16 Jul 2024
PREWER, Antony Douglas
Grosvenor Gardens, LondonSW1W 0DH
Born June 1971
Director
16 Jul 2024
Active
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
MORENO BENITEZ, Alejandro Jose'
ResignedLondonW1K 7JF
Born October 1975
Director
Appointed 10 Oct 2022
Resigned 16 Jul 2024
MORENO BENITEZ, Alejandro Jose'
LondonW1K 7JF
Born October 1975
Director
10 Oct 2022
Resigned 16 Jul 2024
Resigned
TRIKSHIQI, Endri
ResignedLondonW1K 7JF
Born January 1986
Director
Appointed 10 Oct 2022
Resigned 09 Nov 2023
TRIKSHIQI, Endri
LondonW1K 7JF
Born January 1986
Director
10 Oct 2022
Resigned 09 Nov 2023
Resigned
Persons with significant control
1
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 10 Oct 2022
Cs Uk Holdings Iii Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Active
Filing History
18
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
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2022