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Rubena Solar Limited

Rubena Solar Limited is an active company incorporated on 17 August 2011 with the registered office located in Macclesfield, Cheshire. Rubena Solar Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07743572
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Mar 1991
Director • British • Lives in UK • Born in Sep 1961
Director • Family Office Partnerships & Governance • British • Lives in Switzerland • Born in Jan 1993
Henry Daniel Sykes
PSC • British • Lives in Switzerland • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Velleda Energy Limited
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
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Colchen Solar Limited
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
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Kirsa Solar Limited
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
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Chantico Solar Limited
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
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Kevat Solar Limited
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
Active
Atmosclear Investments Ltd
Henry Hugo Humphrey Sykes and Graham Robert Bell are mutual people.
Active
MGMT Infrastructure Ltd
Graham Robert Bell and Henry Hugo Humphrey Sykes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £62.22K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.49M
Increased by £10.24M (+455%)
Total Liabilities
-£14.03M
Increased by £11.87M (+552%)
Net Assets
-£1.53M
Decreased by £1.63M (-1656%)
Debt Ratio (%)
112%
Increased by 16.64% (+17%)
Latest Activity
Nadia Victoria Humphrey Sykes Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Henry Hugo Humphrey Sykes Resigned
4 Months Ago on 1 Jul 2025
Henry Daniel Sykes (PSC) Appointed
4 Months Ago on 11 Jun 2025
Atmosclear Investments Ltd (PSC) Resigned
4 Months Ago on 11 Jun 2025
Nadia Victoria Humphrey Sykes Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Director's details changed for Nadia Victoria Humphrey Sykes on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Henry Hugo Humphrey Sykes as a director on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 20 Jun 2025
Cessation of Atmosclear Investments Ltd as a person with significant control on 11 June 2025
Submitted on 20 Jun 2025
Notification of Henry Daniel Sykes as a person with significant control on 11 June 2025
Submitted on 20 Jun 2025
Appointment of Nadia Victoria Humphrey Sykes as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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