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SOLENOVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solenova Limited. The company was founded 4 years ago and was given the registration number 12272525. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SOLENOVA LIMITED
Company Number:12272525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, England, EC2N 1AR

Secretary08 September 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director20 April 2021Active
125, Old Broad Street, London, England, EC2N 1AR

Director20 April 2021Active
Av.4 De Fevereiro N.197, Torres Atlantico, Angola,

Director09 October 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director29 July 2022Active
Rua Da Ceramica, Samba, Luanda, Angola,

Director09 October 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary27 November 2020Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ

Secretary21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 September 2021Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 October 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 October 2019Active

People with Significant Control

Azule Energy Holdings Limited
Notified on:06 March 2023
Status:Active
Country of residence:United Kingdom
Address:125, Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eni S.P.A.
Notified on:21 October 2019
Status:Active
Country of residence:Italy
Address:1, Piazzale Enrico Mattei, Rome, Italy, 00144
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sonangol E.P.
Notified on:21 October 2019
Status:Active
Country of residence:Angola
Address:29/31, Rua Rainha Ginga, Luanda, Angola,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Change registered office address company with date old address new address.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-14Accounts

Accounts with accounts type full.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-09-12Officers

Termination secretary company with name termination date.

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2023-09-12Officers

Appoint person secretary company with name date.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Accounts

Accounts with accounts type full.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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