Founded in 2013, Wheb European Solar (UK) 3, classified under reg no. 08448127 is an active company. Currently registered at 5th Floor North Side, 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm 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 29 April 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 | 08448127 |
| Date of Incorporation | Mon, 18th 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 (120 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 control the company consists of 3 names. As BizStats identified, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC 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 requirements to be listed 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 for the period ending 2023/03/31 filed on: 16th, December 2023 |
accounts | Free Download (35 pages) |
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