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Heulwen Solar Limited (number 08839079) is a private limited company established on 2014-01-09 originating in England. The company is located at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD. Changed on 2014-01-29, the previous name the firm utilized was Huelwen Solar Limited. Heulwen Solar Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Heulwen Solar Limited
Number 08839079
Date of Incorporation: 9th January 2014
End of financial year: 31 March
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD
SIC code: 35110 - Production of electricity

Moving to the 2 directors that can be found in this business, we can name: Saffron H. (in the company from 05 October 2022), Nuno T. (appointment date: 05 October 2022). The Companies House reports 3 persons of significant control, namely: Solar Finco 1 Limited can be found at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chalkhill Life Holdings Limited can be found at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. The corporate PSC owns. Share Nominees Limited can be found at Oxford Road, HP21 8SZ Aylesbury, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31
Current Assets 531,683 374,953 454,842
Total Assets Less Current Liabilities 4,063,869 4,299,499 4,496,427

People with significant control

Solar Finco 1 Limited
26 February 2020
Address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10483446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chalkhill Life Holdings Limited
1 December 2017 - 26 February 2020
Address 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 08830819
Nature of control: right to appoint and remove directors
Share Nominees Limited
6 April 2016 - 26 February 2020
Address Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024 | accounts 		Free Download (9 pages)

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