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WHEB EUROPEAN SOLAR (UK) 2 LIMITED

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

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.

Company Information

Name:WHEB EUROPEAN SOLAR (UK) 2 LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary31 August 2017Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director18 August 2017Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director18 August 2017Active
7, Cavendish Square, London, England, W1G 0PE

Director04 February 2015Active
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE

Director11 March 2013Active
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE

Director31 October 2013Active
2, Fitzhardinge Street, London, United Kingdom, W1H 6EE

Director11 March 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 March 2013Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aurelian Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Cavendish Square, London, United Kingdom, W1G 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wheb European Solar (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Cavendish Square, London, United Kingdom, W1G 0PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-26Officers

Change person director company with change date.

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2019-09-13Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-11-22Auditors

Auditors resignation company.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-09-07Officers

Appoint corporate secretary company with name date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-09-07Officers

Appoint person director company with name date.

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