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HEULWEN SOLAR LIMITED - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08839079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, St Magnus House,
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- THAMES STREET SERVICES LIMITED
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-09
- Age Of Company 2014-01-09 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Solar Finco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUELWEN SOLAR LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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HEULWEN SOLAR LIMITED Company Description
- HEULWEN SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08839079. Its current trading status is "live". It was registered 2014-01-09. It was previously called HUELWEN SOLAR LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 6Th Floor, St Magnus House .
Get HEULWEN SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heulwen Solar Limited - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2014-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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confirmation-statement-with-updates (2023-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-17) - AA
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change-person-director-company-with-change-date (2021-04-23) - CH01
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-updates (2021-02-25) - CS01
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-corporate-director-company-with-name-date (2020-02-07) - AP02
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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confirmation-statement-with-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-small (2018-12-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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resolution (2017-12-07) - RESOLUTIONS
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memorandum-articles (2017-12-07) - MA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-small (2017-12-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-small (2016-12-12) - AA
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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accounts-with-accounts-type-small (2015-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-08) - SH01
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incorporation-company (2014-01-09) - NEWINC
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certificate-change-of-name-company (2014-01-29) - CERTNM
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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change-account-reference-date-company-current-extended (2014-05-12) - AA01
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capital-allotment-shares (2014-07-29) - SH01
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capital-variation-of-rights-attached-to-shares (2014-05-16) - SH10
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resolution (2014-05-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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capital-allotment-shares (2014-05-16) - SH01
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capital-name-of-class-of-shares (2014-05-16) - SH08
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change-person-director-company-with-change-date (2014-06-24) - CH01