Wheb European Solar (UK) 3 Limited. Head office in London. Check Director.

Wheb European Solar (UK) 3 Limited, London

Wheb European Solar (Uk) 3 Limited is a private limited company. Situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 11 years old business was incorporated on 2013-03-18 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Enrico C. (appointed on 18 August 2017), Sulwen V. (appointed on 18 August 2017).

About
Name: Wheb European Solar (UK) 3 Limited
Number: 08448127
Incorporation date: 2013-03-18
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

Company staff

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

The due date for Wheb European Solar (Uk) 3 Limited confirmation statement filing is 2024-08-25. The latest confirmation statement was submitted on 2023-08-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Nextenergy Solar Holdings Iii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. Aurelian Holdings (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cavendish Square, W1G 0PE London. Wheb European Solar (Uk) Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cavendish Square, W1G 0PE London.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Bridge Shipping Limited (0.00 mile)
Thot Advisory Ltd (0.00 mile)
Ocean Cruiser Limited (0.00 mile)
Wickfield Solar Limited (0.00 mile)


Pearce Investments Limited (0.00 mile)
Monete Ltd (0.00 mile)
Nextenergy Solar Holdings V Limited (0.00 mile)
Thessalon Limited (0.00 mile)

Find other company