SOLAR CENTURY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLAR CENTURY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR CENTURY HOLDINGS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03570325. The accounts status is FULL and accounts are next due on 31/03/2024.
SOLAR CENTURY HOLDINGS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03570325. The accounts status is FULL and accounts are next due on 31/03/2024.
SOLAR CENTURY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARDON | May 1964 | British | Director | 2023-10-13 | CURRENT |
MS JOANNE MUNIS | Secretary | 2021-05-24 | CURRENT | ||
MR. KEVIN O'DONOVAN | Aug 1977 | Irish | Director | 2023-10-13 | CURRENT |
MR EVERT ENGELBERT VLASWINKEL | Nov 1963 | Dutch | Director | 2023-10-13 | CURRENT |
JEREMY KENDAL LEGGETT | Mar 1954 | British | Director | 1999-02-03 UNTIL 2020-11-27 | RESIGNED |
DR MARKUS RAUH | Sep 1939 | Swiss | Director | 2006-05-03 UNTIL 2007-10-10 | RESIGNED |
ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2007-10-10 UNTIL 2010-11-24 | RESIGNED |
MR NEIL GRAHAM PERRY | Jan 1962 | British | Director | 2001-07-11 UNTIL 2020-11-27 | RESIGNED |
MICHAEL PERRY | Jan 1960 | British | Director | 1999-06-02 UNTIL 2005-01-17 | RESIGNED |
MR SVEN MICHAEL HANSEN | Jul 1964 | Swiss | Director | 2011-04-01 UNTIL 2016-05-27 | RESIGNED |
MR DERRY JOHN NEWMAN | Sep 1957 | British | Director | 2007-12-03 UNTIL 2012-05-09 | RESIGNED |
MARCEL NAUER | Dec 1970 | Swiss | Director | 2007-10-10 UNTIL 2009-04-29 | RESIGNED |
MR JAN ALBERT NIKOLAISEN | Apr 1971 | Norwegian | Director | 2010-06-23 UNTIL 2011-02-04 | RESIGNED |
RONALD MCCULLAGH | Dec 1957 | British | Director | 1999-02-03 UNTIL 2003-01-15 | RESIGNED |
ANDREW JAMES KADOORIE MCAULAY | Sep 1967 | British | Director | 1999-08-11 UNTIL 2000-02-21 | RESIGNED |
MR JOHN DAVID LOW | Aug 1944 | British | Director | 2001-11-15 UNTIL 2006-05-03 | RESIGNED |
MR SAMER SOUHAIL SALTY | Oct 1964 | British | Director | 2014-07-29 UNTIL 2020-11-27 | RESIGNED |
MR. JOHN STEPHEN LEGGATE | Mar 1947 | British | Director | 2008-11-19 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2007-12-19 UNTIL 2010-06-23 | RESIGNED |
MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2012-05-23 UNTIL 2020-11-27 | RESIGNED |
MR JUSTIN FRANCIS MIGHELL | Dec 1982 | British | Director | 2016-05-27 UNTIL 2020-11-27 | RESIGNED |
MR JACOB SPENCE GOWER DAVIES | Secretary | 2020-02-01 UNTIL 2020-11-27 | RESIGNED | ||
MR JOHN DAVID FAULKS | May 1965 | British | Secretary | 2001-02-14 UNTIL 2016-06-20 | RESIGNED |
MS VICTORIA MAY PHILLIPS | Jul 1962 | British | Secretary | 1999-02-03 UNTIL 2001-02-14 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1998-05-26 UNTIL 1998-06-08 | RESIGNED | ||
MR NEIL GRAHAM PERRY | Secretary | 2016-06-20 UNTIL 2020-02-01 | RESIGNED | ||
THOMAS GEIRAN | Dec 1970 | Norwegian | Director | 2020-11-27 UNTIL 2021-05-11 | RESIGNED |
MALCOLM BALL | Sep 1957 | British | Director | 2003-12-17 UNTIL 2006-05-03 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-08-08 UNTIL 1999-02-03 | RESIGNED | ||
MR DAVID FLOOD | Feb 1980 | British | Director | 2021-05-11 UNTIL 2023-10-13 | RESIGNED |
MR ANDREAS MARKUS EGGENBERG | Aug 1967 | Swiss | Director | 2009-04-29 UNTIL 2020-11-27 | RESIGNED |
DANIEL GOWER DAVIES | Jun 1968 | British | Director | 2000-03-17 UNTIL 2006-05-03 | RESIGNED |
DR PHILIP COMBERG | Oct 1967 | German | Director | 2014-11-19 UNTIL 2016-09-23 | RESIGNED |
MR JONATHAN MCQUEEN COCKBURN | Jul 1956 | British | Director | 2001-02-14 UNTIL 2001-06-26 | RESIGNED |
MR JONATHON JAMES O'GRADY CAMERON | Oct 1961 | British | Director | 2000-01-17 UNTIL 2003-09-18 | RESIGNED |
MR LEE BURROWS | Jan 1970 | Usa | Director | 2012-12-31 UNTIL 2013-09-18 | RESIGNED |
ERLEND JAHNS BROLI | May 1972 | Norwegian | Director | 2020-11-27 UNTIL 2021-05-11 | RESIGNED |
MR ROGER HIGNETT BOOTH | May 1940 | British | Director | 1999-04-26 UNTIL 2003-12-17 | RESIGNED |
MR JOOST BECKER | Aug 1976 | Dutch | Director | 2011-02-04 UNTIL 2011-08-05 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1999-02-03 | RESIGNED | ||
MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2010-11-24 UNTIL 2012-05-23 | RESIGNED |
DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2016-11-22 UNTIL 2020-11-27 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-05-26 UNTIL 1998-06-08 | RESIGNED | ||
MS PATRICIA SPLINTER | Mar 1953 | American | Director | 2013-09-18 UNTIL 2020-11-27 | RESIGNED |
WILLIAM JAY GREEN | Jan 1958 | Usa | Director | 2006-05-03 UNTIL 2008-11-19 | RESIGNED |
MARIT GRIMSBO | Jan 1972 | Norwegian | Director | 2020-11-27 UNTIL 2021-05-11 | RESIGNED |
STEFAN-JöRG GOBEL | Jul 1971 | German | Director | 2020-11-27 UNTIL 2021-05-11 | RESIGNED |
SVEN MICHAEL HANSEN | Jul 1964 | Swiss | Director | 2007-08-28 UNTIL 2007-12-19 | RESIGNED |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2005-01-17 UNTIL 2007-10-10 | RESIGNED |
MR SAMER SOUHAIL SALTY | Oct 1964 | British,American | Director | 2007-08-28 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Statkraft As | 2020-11-27 | Oslo | Ownership of shares 75 to 100 percent |