SVEA SOLAR HOLDING LTD. - LONDON
Company Profile | Company Filings |
Overview
SVEA SOLAR HOLDING LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SVEA SOLAR HOLDING LTD. was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864390. The accounts status is SMALL and accounts are next due on 31/12/2023.
SVEA SOLAR HOLDING LTD. was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864390. The accounts status is SMALL and accounts are next due on 31/12/2023.
SVEA SOLAR HOLDING LTD. - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLARCENTURY GENERATION LIMITED (until 01/04/2020)
SOLARCENTURY GENERATION LIMITED (until 01/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK ANDERS MARTINSON | Mar 1988 | Swedish | Director | 2020-03-31 | CURRENT |
MR BJöRN AXEL LIND | Jan 1987 | Swedish | Director | 2020-03-31 | CURRENT |
MR NEIL GRAHAM PERRY | Jan 1962 | British | Director | 2018-05-23 UNTIL 2020-03-31 | RESIGNED |
MR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL | Apr 1963 | Dutch | Director | 2018-05-23 UNTIL 2020-03-31 | RESIGNED |
MR JAKE DAVIES | Dec 1969 | British | Director | 2017-07-13 UNTIL 2018-05-23 | RESIGNED |
MR PER KRISTIAN PALO | Apr 1987 | Swedish | Director | 2020-03-31 UNTIL 2022-12-20 | RESIGNED |
MR MAX LUDWIG GIDEON EKSTRÖM | Dec 1988 | Swedish | Director | 2020-03-31 UNTIL 2023-08-31 | RESIGNED |
MR DENNIS DE JONG | Jul 1964 | Dutch | Director | 2018-05-23 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Björn Lind | 2020-03-31 - 2022-03-31 | 1/1987 | London | Significant influence or control as firm |
Mr Erik Martinson | 2020-03-31 - 2022-03-31 | 3/1988 | London | Right to appoint and remove directors as firm |
Solar Century Holdings Limited | 2017-07-13 - 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |