Introduction
Watch Company
O
ONE SOLAR RENEWABLES LIMITED
ONE SOLAR RENEWABLES LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE SOLAR RENEWABLES LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15510007
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Vivian House Newham Road Truro, TR1 2DP,
Previous Addresses
The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
From: 21 February 2024To: 12 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COLES, Nanya Louise
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Director
Appointed 21 Feb 2024
COLES, Nanya Louise
Newham Road, TruroTR1 2DP
Born August 1980
Director
21 Feb 2024
Active
COLES, Simon Edward
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Director
Appointed 21 Feb 2024
COLES, Simon Edward
Newham Road, TruroTR1 2DP
Born August 1980
Director
21 Feb 2024
Active
PAUL, Robert William John
ActiveNewham Road, TruroTR1 2DP
Born July 1977
Director
Appointed 21 Feb 2024
PAUL, Robert William John
Newham Road, TruroTR1 2DP
Born July 1977
Director
21 Feb 2024
Active
WINTON, Joseph David
ActiveNewham Road, TruroTR1 2DP
Born May 1985
Director
Appointed 21 Feb 2024
WINTON, Joseph David
Newham Road, TruroTR1 2DP
Born May 1985
Director
21 Feb 2024
Active
WINTON, Sarah Elizabeth
ActiveNewham Road, TruroTR1 2DP
Born March 1987
Director
Appointed 21 Feb 2024
WINTON, Sarah Elizabeth
Newham Road, TruroTR1 2DP
Born March 1987
Director
21 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert William John Paul
ActiveNewham Road, TruroTR1 2DP
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mr Robert William John Paul
Newham Road, TruroTR1 2DP
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024