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Solis Renewables Investment Limited

Solis Renewables Investment Limited is an active company incorporated on 29 November 2021 with the registered office located in London, City of London. Solis Renewables Investment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13770526
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Tax Senior Manager • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Solis Renewables Limited
Fahrin Jivraj Ribeiro, Daniel Peter Jordan, and 3 more are mutual people.
Active
Actis Marathon OGH2 Limited
Daniel Peter Jordan, James Edward Mittell, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
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
£14K
Decreased by £116K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.97M
Decreased by £4.2M (-4%)
Total Liabilities
-£44K
Decreased by £33K (-43%)
Net Assets
£97.93M
Decreased by £4.17M (-4%)
Debt Ratio (%)
0%
Decreased by 0.03% (-40%)
Latest Activity
James Edward Mittell Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Daniel Peter Jordan Appointed
7 Months Ago on 31 Jan 2025
Fahrin Jivraj Ribeiro Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mrs Fahrin Jivraj Ribeiro Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Solis Renewables Limited (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Solis Renewables Limited (PSC) Appointed
3 Years Ago on 29 Nov 2021
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Documents
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Termination of appointment of James Edward Mittell as a director on 30 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Resolutions
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Fahrin Jivraj Ribeiro as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Daniel Peter Jordan as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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