WHEB EUROPEAN SOLAR (UK) 2 LIMITED
LONDON

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Company number 08438561
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017; Statement of capital following an allotment of shares on 10 June 2013 GBP 654,920.00 . The most likely internet sites of WHEB EUROPEAN SOLAR (UK) 2 LIMITED are www.whebeuropeansolaruk2.co.uk, and www.wheb-european-solar-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wheb European Solar Uk 2 Limited is a Private Limited Company. The company registration number is 08438561. Wheb European Solar Uk 2 Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Wheb European Solar Uk 2 Limited is 7 Cavendish Square London England W1g 0pe. . GUERRA TOBAJAS, Francisco Javier is a Director of the company. Director HAMMOND, Matthew John has been resigned. Director O'HALLMHURAIN, Deaglan Padraic 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
GUERRA TOBAJAS, Francisco Javier
Appointed Date: 04 February 2015
48 years old

Resigned Directors

Director
HAMMOND, Matthew John
Resigned: 31 October 2013
Appointed Date: 11 March 2013
54 years old
Director
O'HALLMHURAIN, Deaglan Padraic
Resigned: 04 February 2015
Appointed Date: 31 October 2013
55 years old
Director
WILLIAMS, Tom Sean
Resigned: 31 October 2013
Appointed Date: 11 March 2013
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 March 2013
Appointed Date: 11 March 2013

Persons With Significant Control

Aurelian Holdings (Uk) Limited
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) 2 LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017
04 Jan 2017
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 654,920.00
03 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Second filing of a statement of capital following an allotment of shares on 10 June 2013
  • GBP 327,460.00
...
... and 12 more events
06 Dec 2013
Termination of appointment of Tom Williams as a director
06 Dec 2013
Termination of appointment of Matthew Hammond as a director
11 Mar 2013
Termination of appointment of Oval Nominees Limited as a director
11 Mar 2013
Termination of appointment of Oval Nominees Limited as a director
11 Mar 2013
Incorporation
Statement of capital on 2013-03-11
  • GBP 1

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