SOLEN ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
SOLEN ENERGY UK LIMITED
COMPANY NUMBER
07539158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
www.solenenergyuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIDNES
WA8 8FZ
Telephone: 01514489662
TPS: No
19 Montague Road
WIDNES
WA8 8FZ
Unit 5
Blenheim Way
Liverpool
Merseyside
L24 1YH
Telephone: 4489662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLEN ENERGY GROUP LIMITED | Non-Trading | View Report |
| SOLEN ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Mark Dieter David Wilke (915526313) has left the board |
| 13/11/2024 | New Board Member Robert Guilmartin (932919123) Appointed |
| 13/11/2024 | New Board Member Gilbert McCarthy (932919226) Appointed |
Credit Risk Overview
Want to learn more about SOLEN ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLEN ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLEN ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2011 - 19/11/2012 (1 years and 8 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLEN ENERGY GROUP LIMITED | Non-Trading | View Report |
| SOLEN ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| SOLEN ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Mark Dieter David Wilke (915526313) has left the board |
| 13/11/2024 | New Board Member Robert Guilmartin (932919123) Appointed |
| 13/11/2024 | New Board Member Gilbert McCarthy (932919226) Appointed |
| 13/11/2024 | New Board Member Steven De Rynck (932919183) Appointed |
| 23/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 06/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 03/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Terence John Hughes (916763738) Appointed |
| 28/04/2014 | Terrence John Hughes (918695940) has left the board |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Terrence John Hughes (918695940) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Annual Return filed |
| 07/12/2012 | Frank Schulmann (915798075) has left the board |
| 07/12/2012 | New Board Member Mark Dieter David Wilke (915526313) Appointed |
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