Wheb European Solar (UK) 2 started in year 2013 as Private Limited Company with registration number 08438561. The Wheb European Solar (UK) 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.
The company has 2 directors, namely Enrico C., Sulwen V.. Of them, Enrico C., Sulwen V. have been with the company the longest, being appointed on 18 August 2017. As of 4 May 2024, there were 4 ex directors - Francisco G., Deaglan O. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 08438561 |
| Date of Incorporation | Mon, 11th Mar 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Corporate Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aurelian Holdings (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wheb European Solar (Uk) Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nextenergy Solar Holdings Iii Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09693016 |
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurelian Holdings (Uk) Limited
7 Cavendish Square, London, W1G 0PE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08842559 |
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wheb European Solar (Uk) Holdings Limited
7 Cavendish Square, London, W1G 0PE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08416058 |
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 16th, December 2023 |
accounts | Free Download (35 pages) |
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