WHEB EUROPEAN SOLAR (UK) 3 LIMITED - LONDON


Company Profile Company Filings

Overview

WHEB EUROPEAN SOLAR (UK) 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHEB EUROPEAN SOLAR (UK) 3 LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448127. The accounts status is FULL and accounts are next due on 31/12/2024.

WHEB EUROPEAN SOLAR (UK) 3 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-08-31 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-18 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-08-18 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-03-18 UNTIL 2013-03-18 RESIGNED
MR TOM SEAN WILLIAMS Oct 1975 British Director 2013-03-18 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 2013-03-18 UNTIL 2013-10-31 RESIGNED
MR. FRANCISCO JAVIER GUERRA TOBAJAS Jan 1977 Spanish Director 2015-02-04 UNTIL 2017-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2017-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aurelian Holdings (Uk) Limited 2016-04-06 - 2017-08-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wheb European Solar (Uk) Holdings Limited 2016-04-06 - 2017-08-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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