WHEB EUROPEAN SOLAR (UK) 1 LIMITED
LONDON

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Company number 08425377
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 3RD FLOOR, 14 WATERLOO PLACE, LONDON, ENGLAND, SW1Y 4AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017. The most likely internet sites of WHEB EUROPEAN SOLAR (UK) 1 LIMITED are www.whebeuropeansolaruk1.co.uk, and www.wheb-european-solar-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheb European Solar Uk 1 Limited is a Private Limited Company. The company registration number is 08425377. Wheb European Solar Uk 1 Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Wheb European Solar Uk 1 Limited is 3rd Floor 14 Waterloo Place London England Sw1y 4ar. . WOODESON, Matthew Austin is a Director of the company. Director GUERRA TOBAJAS, Francisco Javier has been resigned. Director HAMMOND, Matthew John has been resigned. Director NOTLEY, Sean Jonathan has been resigned. Director O'HALLMHURAIN, Deaglan Padraic has been resigned. Director STORROW, Jamie has been resigned. Director WILLIAMS, Tom Sean has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WOODESON, Matthew Austin
Appointed Date: 28 July 2016
53 years old

Resigned Directors

Director
GUERRA TOBAJAS, Francisco Javier
Resigned: 13 April 2017
Appointed Date: 04 February 2015
48 years old
Director
HAMMOND, Matthew John
Resigned: 31 October 2013
Appointed Date: 01 March 2013
54 years old
Director
NOTLEY, Sean Jonathan
Resigned: 12 December 2013
Appointed Date: 28 March 2013
62 years old
Director
O'HALLMHURAIN, Deaglan Padraic
Resigned: 04 February 2015
Appointed Date: 31 October 2013
55 years old
Director
STORROW, Jamie
Resigned: 28 July 2016
Appointed Date: 23 December 2013
51 years old
Director
WILLIAMS, Tom Sean
Resigned: 31 October 2013
Appointed Date: 01 March 2013
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 01 March 2013
Appointed Date: 01 March 2013

Persons With Significant Control

Sjd Free Solar (Uk) 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wheb European Solar (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEB EUROPEAN SOLAR (UK) 1 LIMITED Events

20 Apr 2017
Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Matthew Austin Woodeson as a director on 28 July 2016
...
... and 24 more events
15 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • GBP 792,000
15 Apr 2013
Appointment of Sean Jonathan Notley as a director
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2013
Termination of appointment of Oval Nominees Limited as a director
01 Mar 2013
Incorporation

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