Solenova Limited is a private limited company situated at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. Incorporated on 2019-10-21, this 4-year-old company is run by 6 directors and 1 secretary.
Director Claudio P., appointed on 09 October 2023. Director Ana F., appointed on 09 October 2023. Director Jaime O., appointed on 29 July 2022.
Switching the focus to secretaries, we can mention: Philip H., appointed on 08 September 2023.
The company is categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-01-31 and the due date for the following filing is 2024-02-14. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Eni House |
| Office Address2 | 10 Ebury Bridge Road |
| Town | London |
| Post code | SW1W 8PZ |
| Country of origin | United Kingdom |
| Registration Number | 12272525 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Secretary
Appointed: 08 September 2023
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 21 October 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Azule Energy Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eni S.p.a. that entered Rome, Italy as the official address. This PSC has a legal form of "a listed company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Azule Energy Holdings Limited
125 Old Broad Street, London, England, EC2N 1AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13947643 |
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eni S.P.A.
1 Piazzale Enrico Mattei, Rome, 00144, Italy
| Legal authority | Italy |
| Legal form | Listed Company |
| Country registered | Italy |
| Place registered | Italian Chamber Of Commerce |
| Registration number | 00484960588 |
| Notified on | 21 October 2019 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (21 pages) |
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