Introduction
Watch Company
R
RUGELEY WEST SOLAR LIMITED
RUGELEY WEST SOLAR LIMITED is an active company incorporated on 6 July 2023 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. RUGELEY WEST SOLAR LIMITED was registered 2 years ago.(SIC: 35140)
Status
active
Active since 2 years ago
Company No
14984414
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 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 3 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
22 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
, 22 Grosvenor Gardens, London Grosvenor Gardens 22, London, SW1W 0DH, England
From: 23 May 2025To: 6 June 2025
, 111 Park Street, Mayfair London, W1K 7JF, United Kingdom
From: 6 July 2023To: 23 May 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCKINNEY, Keith David Darran
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
Appointed 07 Aug 2025
MCKINNEY, Keith David Darran
Grosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
07 Aug 2025
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 06 Jul 2023
Resigned 29 Jul 2024
MORENO BENITEZ, Alejandro Jose'
LondonW1K 7JF
Born October 1975
Director
06 Jul 2023
Resigned 29 Jul 2024
Resigned
TRIKSHIQI, Endri
ResignedLondonW1K 7JF
Born January 1986
Director
Appointed 06 Jul 2023
Resigned 09 Nov 2023
TRIKSHIQI, Endri
LondonW1K 7JF
Born January 1986
Director
06 Jul 2023
Resigned 09 Nov 2023
Resigned
WHITNEY, James Nicholas Simon
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born March 1971
Director
Appointed 29 Jul 2024
Resigned 25 Mar 2025
WHITNEY, James Nicholas Simon
Grosvenor Gardens, LondonSW1W 0DH
Born March 1971
Director
29 Jul 2024
Resigned 25 Mar 2025
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 06 Jul 2023
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
06 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 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
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023