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Solar Century Holdings LTD

Adresa
19th Floor
22 Bishopsgate
London
EC2N 4BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. únor 2019
Company Register Name Solar Century Holdings Limited
Company No. 03570325 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Statkraft As Status: Active Notified: 27/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Mardon, Richard, Mr. London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munis, Joanne London, England Status: Active Notified: 24/05/2021 Role: Secretary
    O'Donovan, Kevin, Mr. London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Torblaa, Eivind Jacob London, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1962 Occupation: Civil Engineer Role: Director Country of Residence: Norway Nationality: Norwegian
    Vlaswinkel, Evert Engelbert Ede, Netherlands Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Flood, David John London, England Status: Ceased Notified: 11/05/2021 Ceased: 13/10/2023 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sigsworth, David, Prof. South Queensferry Status: Ceased Notified: 17/01/2005 Ceased: 10/10/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torblaa, Eivind Jacob, Mr. London, England Status: Ceased Notified: 10/11/2021 Ceased: 13/10/2023 Occupation: Civil Engineer Role: Director Country of Residence: Norway Nationality: Norwegian
    Vartdal, Birgitte Ringstad London, England Status: Ceased Notified: 27/11/2020 Ceased: 13/10/2023 Date of Birth: 04/1977 Occupation: Evp Role: Director Country of Residence: Norway Nationality: Norwegian
    Voss, Emma Elizabeth London, England Status: Ceased Notified: 11/05/2021 Ceased: 13/10/2023 Date of Birth: 03/1975 Occupation: Vp Group Tax Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB SCH Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03583567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rymes Solar Limited Status: Ceased Notified: 01/12/2016 Ceased: 08/12/2017 Companies House Number: 07516122 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag Solar Century Africa LTD Status: Ceased Notified: 17/02/2020 Ceased: 31/03/2021 Companies House Number: 12467417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Svea Solar Holding LTD. Status: Ceased Notified: 13/07/2017 Ceased: 31/03/2020 Companies House Number: 10864390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors