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Jméno

Solenova Limited

Adresa
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2023
Company Register Address 125 Old Broad Street
London
EC2N 1AR
Company No. 12272525 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
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 (3)

Source: Companies House
gb-flag GB Azule Energy Holdings Limited Status: Active Notified: 06/03/2023 Companies House Number: 13947643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sonangol E.P. Status: Active Notified: 21/10/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eni S.P.A. Status: Ceased Notified: 21/10/2019 Ceased: 06/03/2023 Companies House Number: 484960588 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Antonio, Carlos Alberto Vicente London, England Status: Active Notified: 20/04/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Angola Nationality: Angolan
    Correia, Maria Amelia De Sousa Santos London, England Status: Active Notified: 20/04/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Angola Nationality: Angolan
    Ferreira, Ana Solange Pinto Torres Atlantico, Angola Status: Active Notified: 09/10/2023 Occupation: Human Resource Director Role: Director Country of Residence: Angola Nationality: Angolan
    Hemmens, Philip Duncan London, England Status: Active Notified: 08/09/2023 Role: Secretary
    Oliveira, Jaime Luzolo De London, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: Angola Nationality: Angolan
    Paciencia, Claudio Ambriz Luanda, Angola Status: Active Notified: 09/10/2023 Occupation: Obo Assets Manager Role: Director Country of Residence: Angola Nationality: Angolan
    Sacavumbi, Germano Miguel London, England Status: Active Notified: 21/10/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: Angola Nationality: Angolan
    Travaglini, Paolo London Status: Active Notified: 21/10/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    D'Abreo, Riordan London Status: Ceased Notified: 27/11/2020 Ceased: 08/09/2023 Role: Secretary
    Stallard, Rosalyn London Status: Ceased Notified: 21/10/2019 Ceased: 09/10/2023 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British