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Kemberton Solar Limited

Kemberton Solar Limited is an active company incorporated on 10 December 2020 with the registered office located in London, City of London. Kemberton Solar Limited was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13074901
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
No changes occurred since incorporation
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
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Team Lead Business Control • German • Lives in Germany • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1989
Director • Head Of Asset Management • Dutch • Lives in Germany • Born in Nov 1983
Director • Investment Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Evogreen Limited
Mehal Shah, Sean William Moore, and 1 more are mutual people.
Active
Solar Sun Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Solar Sun 2 Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Heliox Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Solar Sun 3 Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Solar Sun 4 Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Solar Sun 5 Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Pepys Power Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.39K
Increased by £221.29K (+221292%)
Total Liabilities
-£230.32K
Increased by £230.32K (%)
Net Assets
-£8.93K
Decreased by £9.03K (-9027%)
Debt Ratio (%)
104%
Increased by 104.03% (%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Sean William Moore Resigned
1 Month Ago on 29 Aug 2025
Mr Mehal Shah Appointed
1 Month Ago on 29 Aug 2025
Vattenfall Wind Power Ltd (PSC) Resigned
1 Month Ago on 29 Aug 2025
Rayvolution Solar Limited (PSC) Appointed
1 Month Ago on 29 Aug 2025
Philipp Ebeling Resigned
1 Month Ago on 29 Aug 2025
Thames Street Services Limited Appointed
1 Month Ago on 29 Aug 2025
Mr Sean William Moore Appointed
1 Month Ago on 29 Aug 2025
Sebastiaan Willem Jan Van Kesteren Resigned
3 Months Ago on 4 Jul 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Mehal Shah as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sean William Moore as a director on 29 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Sean William Moore as a director on 29 August 2025
Submitted on 3 Sep 2025
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 10 Lower Thames Street London EC3R 6AF on 3 September 2025
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 3 Sep 2025
Notification of Rayvolution Solar Limited as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Philipp Ebeling as a director on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Vattenfall Wind Power Ltd as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Appointment of Thames Street Services Limited as a director on 29 August 2025
Submitted on 3 Sep 2025
Repayment History
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