Wheb European Solar (UK) 3 Limited. net worth, address, company information. Free

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Wheb European Solar (Uk) 3 Limited (reg no 08448127) is a private limited company established on 2013-03-18 in United Kingdom. This enterprise has its registered office at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Wheb European Solar (Uk) 3 Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Wheb European Solar (UK) 3 Limited
Number	08448127
Date of Incorporation:	March 18, 2013
End of financial year:	31 March
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this firm, we can name: Enrico C. (appointed on 18 August 2017), Sulwen V. (appointment date: 18 August 2017). The Companies House reports 3 persons of significant control, namely: Nextenergy Solar Holdings Iii Limited is located at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aurelian Holdings (Uk) Limited is located at Cavendish Square, W1G 0PE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wheb European Solar (Uk) Holdings Limited is located at Cavendish Square, W1G 0PE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nextenergy Solar Holdings Iii Limited

18 August 2017

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09693016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aurelian Holdings (Uk) Limited

6 April 2016 - 18 August 2017

Address	7 Cavendish Square, London, W1G 0PE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08842559
Nature of control:	25-50% voting rights 25-50% shares

Wheb European Solar (Uk) Holdings Limited

6 April 2016 - 18 August 2017

Address	7 Cavendish Square, London, W1G 0PE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08416058
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2023/08/11 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 13th, January 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022/08/11 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2021/08/11 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 16th, October 2020 \| accounts	Free Download (29 pages)
(CH01) On 2020/08/14 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/11 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/02/25 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/25 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 13th, September 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2019/08/11 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2018/08/11 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 4th, April 2018 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 22nd, November 2017 \| auditors	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/13 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/13 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/13 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2017/08/18 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/09/07. New Address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 7 Cavendish Square London W1G 0PE England filed on: 7th, September 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/08/18. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/18. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2017/08/31 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/11 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/03/21 filed on: 23rd, March 2017 \| confirmation statement	Free Download
(AD01) Address change date: 2017/02/24. New Address: 7 Cavendish Square London W1G 0PE. Previous address: 23 Hanover Square London W1S 1JB filed on: 24th, February 2017 \| address	Free Download (1 page)
(SH01) 484000.00 GBP is the capital in company's statement on 2013/09/09 filed on: 4th, January 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (16 pages)
(SH01) 484000.00 GBP is the capital in company's statement on 2013/09/09 filed on: 28th, November 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/18 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 484000.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/03/18 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/03/23. New Address: 23 Hanover Square London W1S 1JB. Previous address: 2 Fitzhardinge Street London W1H 6EE United Kingdom filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/03/31 filed on: 20th, February 2015 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2015/02/04. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/04 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (1 page)
(TM01) 2015/02/04 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/18 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (14 pages)
(SH01) 484000.00 GBP is the capital in company's statement on 2014/09/16 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, August 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, July 2014 \| gazette	Free Download (1 page)
(TM01) 2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(TM01) 2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/06. filed on: 6th, December 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, March 2013 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/03/18 capital
(TM01) 2013/03/18 - the day director's appointment was terminated filed on: 18th, March 2013 \| officers	Free Download (1 page)

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