opendata.bot
Company number
09178394

SOLEIN ROOKERY LTD

Officer · EDWARDS, Leila and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOLEIN ROOKERY LTD
Company number
09178394
Registered office
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2014
Status
Active
Age
12 years
Previous names
SPDL ROOKERY LIMITED (to 19 Jan 2016) · GDL ROOKERY LIMITED (to 19 Jan 2016)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 15/01/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Solein Energy Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 15/01/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Solein Energy Uk Limited
19/01/2016 Registered name changed GDL ROOKERY LIMITED SPDL ROOKERY LIMITED
19/01/2016 Registered name changed SPDL ROOKERY LIMITED SOLEIN ROOKERY LTD
15/01/2016 Director resigned REVELLI, Paolo
15/01/2016 Director resigned CIARDI, Giuseppe
15/01/2016 Director appointed EDWARDS, Leila
15/01/2015 Director resigned BONDS, Michael Jonathan
06/11/2014 Charge registered A registered charge
06/11/2014 Director resigned WIERENGA, Markus Jan
06/11/2014 Director resigned CAMPOLUCCI-BORDI, Pier Marco
06/11/2014 Director appointed REVELLI, Paolo
06/11/2014 Director appointed CIARDI, Giuseppe
06/11/2014 Director appointed BONDS, Michael Jonathan
15/08/2014 Director appointed WIERENGA, Markus Jan
15/08/2014 Director appointed CAMPOLUCCI-BORDI, Pier Marco

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,315
▲ 7.9%
1,219
Net assets 1,221
▲ 8.5%
1,126
Employees (avg) 0 0

Documents for SOLEIN ROOKERY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-new-address
address

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Greenswitch Developments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09178394
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SOLEIN ROOKERY LTD?
According to the official registry, the company number of SOLEIN ROOKERY LTD is 09178394.
Where is SOLEIN ROOKERY LTD registered?
The registered office is 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM.
Who runs SOLEIN ROOKERY LTD?
EDWARDS, Leila is listed among the officers of SOLEIN ROOKERY LTD.
What is the SIC code of SOLEIN ROOKERY LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls SOLEIN ROOKERY LTD?
Solein Energy Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SOLEIN ROOKERY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOLEIN ROOKERY LTD (09178394)

SOLEIN ROOKERY LTD is a private limited company incorporated on 15 August 2014 and registered in the United Kingdom under company number 09178394. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Solein Energy Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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