This company is commonly known as Wheb European Solar (uk) 2 Limited. The company was founded 11 years ago and was given the registration number 08438561. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | WHEB EUROPEAN SOLAR (UK) 2 LIMITED |
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Company Number | : | 08438561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 31 August 2017 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 18 August 2017 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 18 August 2017 | Active |
7, Cavendish Square, London, England, W1G 0PE | Director | 04 February 2015 | Active |
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE | Director | 11 March 2013 | Active |
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE | Director | 31 October 2013 | Active |
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE | Director | 11 March 2013 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 11 March 2013 | Active |
Nextenergy Solar Holdings Iii Limited | ||
Notified on | : | 18 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
Nature of control | : |
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Aurelian Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Cavendish Square, London, United Kingdom, W1G 0PE |
Nature of control | : |
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Wheb European Solar (Uk) Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Cavendish Square, London, United Kingdom, W1G 0PE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Accounts | Accounts with accounts type full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type small. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type small. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type small. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Officers | Change person director company with change date. | Download |
2020-02-28 | Officers | Change person director company with change date. | Download |
2020-02-26 | Officers | Change person director company with change date. | Download |
2019-09-13 | Accounts | Accounts with accounts type small. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type small. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type small. | Download |
2018-03-10 | Gazette | Gazette filings brought up to date. | Download |
2018-03-06 | Gazette | Gazette notice compulsory. | Download |
2017-11-22 | Auditors | Auditors resignation company. | Download |
2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-07 | Officers | Appoint corporate secretary company with name date. | Download |
2017-09-07 | Officers | Appoint person director company with name date. | Download |
2017-09-07 | Officers | Appoint person director company with name date. | Download |
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