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Rotherham Solar 1 Ltd

Rotherham Solar 1 Ltd is an active company incorporated on 9 March 2021 with the registered office located in London, Greater London. Rotherham Solar 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13254676
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 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 (1 year remaining)
Contact
Address
5th Floor North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Banker • British • Lives in England • Born in Jan 1986
Director • Finnish • Lives in Finland • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1972
Director • Investment Professional • Finnish • Lives in Spain • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Solar 2 Limited
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Climate Er Helio Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Kimblesworth Solar Limited
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Shrewsbury Energy Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Hazel Solar Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Echoing Hills Solar Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Greenwell Solar Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Eastbridge House Solar Ltd
Owen David Saward, James Alec Spooner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.94K
Increased by £6.71K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£908.26K
Increased by £340.43K (+60%)
Total Liabilities
-£971.35K
Increased by £348.37K (+56%)
Net Assets
-£63.08K
Decreased by £7.94K (+14%)
Debt Ratio (%)
107%
Decreased by 2.77% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Laggan Secretaries Limited Appointed
5 Months Ago on 20 Mar 2025
Mr Filippo Tenderini Details Changed
6 Months Ago on 18 Feb 2025
Matti Pekka Manner Resigned
6 Months Ago on 14 Feb 2025
Climate Er Helio Ltd (PSC) Resigned
6 Months Ago on 14 Feb 2025
Nextpower Uk Holdco Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
James Alec Spooner Resigned
6 Months Ago on 14 Feb 2025
Mr Filippo Tenderini Appointed
6 Months Ago on 14 Feb 2025
Mrs Sulwen Vaughan Appointed
6 Months Ago on 14 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 24 Mar 2025
Notification of Nextpower Uk Holdco Limited as a person with significant control on 14 February 2025
Submitted on 21 Mar 2025
Cessation of Climate Er Helio Ltd as a person with significant control on 14 February 2025
Submitted on 21 Mar 2025
Appointment of Laggan Secretaries Limited as a secretary on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Matti Pekka Manner as a director on 14 February 2025
Submitted on 21 Mar 2025
Registered office address changed from Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of James Alec Spooner as a director on 14 February 2025
Submitted on 21 Mar 2025
Appointment of Mrs Sulwen Vaughan as a director on 14 February 2025
Submitted on 21 Mar 2025
Repayment History
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