WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416058. The accounts status is FULL.
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416058. The accounts status is FULL.
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FRANCISCO JAVIER GUERRA TOBAJAS | Jan 1977 | Spanish | Director | 2015-02-04 | CURRENT |
MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2013-02-22 UNTIL 2013-10-31 | RESIGNED |
MR DEAGLAN PADRAIC O'HALLMHURAIN | Jul 1970 | Irish | Director | 2013-10-31 UNTIL 2015-02-04 | RESIGNED |
MR MATTHEW JOHN HAMMOND | Aug 1971 | Australian | Director | 2013-02-22 UNTIL 2013-10-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2013-02-22 UNTIL 2013-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
When European Solar Holdings Sarl | 2016-12-12 | Luxembourg Luxembourg | Ownership of shares 75 to 100 percent | |
Wheb European Solar Lp | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |