SOLAR CENTURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOLAR CENTURY HOLDINGS LIMITED
COMPANY NUMBER
03570325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/05/1998
(26 years and 7 months old)
WEBSITE
www.solarcentury.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1998
10/03/1999
SOLAR CENTURY (HOLDINGS) LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02075491000
TPS: No
19th Floor 22 Bishopsgate
London
EC2N 4BQ
90 Union Street
London
SE1 0NW
Telephone: 75491000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATKRAFT EUROPEAN WIND & SOLAR HOLDINGS | N/A | N/A |
| SOLAR CENTURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCH PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLAR CENTURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLAR CENTURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLAR CENTURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 49 Past: 110 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 51 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Kevin O'Donovan (930458278) Appointed |
| 20/10/2023 | Emma Elizabeth Voss (923363655) has left the board |
| 20/10/2023 | Birgitte Ringstad Vartdal (927764709) has left the board |
| 20/10/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 20/10/2023 | David John Flood (924796225) has left the board |
| 20/10/2023 | New Board Member Richard Mardon (905272620) Appointed |
| 20/10/2023 | New Board Member Evert Engelbert Vlaswinkel (931483145) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 12/11/2021 | New Board Member Eivind Jakob Torblaa (928934581) Appointed |
| 27/05/2021 | New Company Secretary Joanne Munis (928358458) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Board Member David John Flood (924796225) Appointed |
| 14/05/2021 | New Board Member Emma Elizabeth Voss (923363655) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Marit Grimsbo (927863009) Appointed |
| 21/12/2020 | New Board Member Thomas Geiran (927772009) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Neil Graham Perry (920921839) has left the board |
| 12/02/2020 | New Company Secretary Jacob Spence Gower Davies (926697243) Appointed |
| 04/08/2019 | New Accounts filed |
| 01/08/2019 | Derrick Davidson Allan (913026183) has left the board |
| 01/08/2019 | New Board Member Derrick Davidson Allan (924400805) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 30/05/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Derrick Davidson Allan (913026183) Appointed |
| 05/10/2016 | Philip Comberg (919279929) has left the board |
| 05/10/2016 | New Accounts filed |
| 22/06/2016 | John David Faulks (908417116) has left the board |
| 22/06/2016 | New Company Secretary Neil Graham Perry (920921839) Appointed |
| 07/06/2016 | New Board Member Justin Francis Mighell (920006800) Appointed |
| 01/06/2016 | Sven Michael Hansen (915902705) has left the board |
| 31/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 21/11/2014 | New Board Member Philip Comberg (919279929) Appointed |
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