WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Active - Accounts Filed
General Information
NAME
WHEB EUROPEAN SOLAR (UK) 3 LIMITED
COMPANY NUMBER
08448127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/03/2013
(11 years and 8 months old)
WEBSITE
nextenergysolarfund.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
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 |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEB EUROPEAN SOLAR (UK) 3 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 WHEB EUROPEAN SOLAR (UK) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEB EUROPEAN SOLAR (UK) 3 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 |
|---|---|---|---|---|
|
18/08/2017 - Present (7 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 107 Past: 40 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 54 Past: 25 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 137 Past: 146 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
18/03/2013 - 31/10/2013 (7 months) Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Enrico Corazza (923566693) Appointed |
| 06/03/2020 | Enrico Corazza (918652760) has left the board |
| 18/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 25/09/2017 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 25/09/2017 | LAGGAN SECRETARIES LIMITED (923766755) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Enrico Corazza (918652760) Appointed |
| 11/09/2017 | Francisco Javier Guerra Tobajas (919495837) has left the board |
| 11/09/2017 | New Company Secretary LAGGAN SECRETARIES LIMITED (923766755) Appointed |
| 11/09/2017 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 17/08/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 28/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 16/02/2015 | Deaglan Padraic O'Hallmhurain (918344928) has left the board |
| 16/02/2015 | New Board Member Francisco Javier Guerra Tobajas (919495837) Appointed |
| 20/09/2014 | New Annual Return filed |
| 10/12/2013 | Tom Sean Williams (916747812) has left the board |
| 10/12/2013 | Matthew John Hammond (914199117) has left the board |
| 10/12/2013 | New Board Member Deaglan Padraic O'Hallmhurain (918344928) Appointed |
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