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Home > England & Wales Companies > WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Company Information for

WHEB EUROPEAN SOLAR (UK) 3 LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08448127
Private Limited Company
Active

Company Overview

About Wheb European Solar (uk) 3 Ltd
WHEB EUROPEAN SOLAR (UK) 3 LIMITED was founded on 2013-03-18 and has its registered office in London. The organisation's status is listed as "Active". Wheb European Solar (uk) 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHEB EUROPEAN SOLAR (UK) 3 LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1H
 
Filing Information
Company Number 08448127
Company ID Number 08448127
Date formed 2013-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB167222121  
Last Datalog update: 2024-01-09 17:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEB EUROPEAN SOLAR (UK) 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DTL ADVISORY LIMITED   INTELLIGENT TAX SERVICES LIMITED
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Company Officers of WHEB EUROPEAN SOLAR (UK) 3 LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2017-08-31
ENRICO CORAZZA
 Director 2017-08-18
SULWEN VAUGHAN
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO JAVIER GUERRA TOBAJAS
 Director 2015-02-04 2017-08-18
DEAGLAN PADRAIC O'HALLMHURAIN
 Director 2013-10-31 2015-02-04
MATTHEW JOHN HAMMOND
 Director 2013-03-18 2013-10-31
TOM SEAN WILLIAMS
 Director 2013-03-18 2013-10-31
OVAL NOMINEES LIMITED
 Director 2013-03-18 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY PARTNERS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED MOTORK PLC Company Secretary 2016-11-28 CURRENT 2014-10-10 Active
LAGGAN SECRETARIES LIMITED SATISPAY LIMITED Company Secretary 2016-11-11 CURRENT 2015-03-20 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED ZENA LONDON LTD Company Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED PARSER SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED POSEIDON INTERNATIONAL LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active
LAGGAN SECRETARIES LIMITED AYLON LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
LAGGAN SECRETARIES LIMITED FLUMEN COMMUNICATIONS COMPANY LIMITED Company Secretary 2010-06-23 CURRENT 1999-06-03 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 Active
ENRICO CORAZZA GREEN END RENEWABLES LIMITED Director 2018-04-20 CURRENT 2014-03-20 Active
ENRICO CORAZZA TOWER HILL FARM RENEWABLES LIMITED Director 2018-04-20 CURRENT 2012-10-30 Active
ENRICO CORAZZA WHEB EUROPEAN SOLAR (UK) 2 LIMITED Director 2017-08-18 CURRENT 2013-03-11 Active
ENRICO CORAZZA DELFINA DELETTREZ LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SULWEN VAUGHAN CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
SULWEN VAUGHAN BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
SULWEN VAUGHAN NESH 3 PORTFOLIO A LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
SULWEN VAUGHAN LITTLE IRCHESTER SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN BALHEARTY SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN HELIOS SOLAR 1 LIMITED Director 2018-06-20 CURRENT 2015-05-20 Active
SULWEN VAUGHAN THORNBOROUGH SOLAR LIMITED Director 2018-06-20 CURRENT 2015-06-30 Active
SULWEN VAUGHAN PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
SULWEN VAUGHAN SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
SULWEN VAUGHAN PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
SULWEN VAUGHAN KS SPV 39 LIMITED Director 2018-01-11 CURRENT 2013-03-20 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
SULWEN VAUGHAN GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
SULWEN VAUGHAN WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
SULWEN VAUGHAN WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
SULWEN VAUGHAN BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
SULWEN VAUGHAN BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
SULWEN VAUGHAN RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
SULWEN VAUGHAN ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
SULWEN VAUGHAN STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
SULWEN VAUGHAN WHEB EUROPEAN SOLAR (UK) 2 LIMITED Director 2017-08-18 CURRENT 2013-03-11 Active
SULWEN VAUGHAN LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
SULWEN VAUGHAN LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
SULWEN VAUGHAN INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN BOTTOM PLAIN SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN EMBERTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-10-21 Active
SULWEN VAUGHAN BERWICK SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN GREAT WILBRAHAM SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN BRANSTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN FENLAND RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-05 Active
SULWEN VAUGHAN EMPYREAL ENERGY LIMITED Director 2017-08-03 CURRENT 2013-03-12 Active
SULWEN VAUGHAN GREEN END RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-20 Active
SULWEN VAUGHAN TOWER HILL FARM RENEWABLES LIMITED Director 2017-08-03 CURRENT 2012-10-30 Active
SULWEN VAUGHAN ELLOUGH SOLAR 2 LIMITED Director 2017-07-31 CURRENT 2015-07-06 Active
SULWEN VAUGHAN NORTH FARM SOLAR PARK LIMITED Director 2017-07-31 CURRENT 2013-05-24 Active
SULWEN VAUGHAN WELLINGBOROUGH SOLAR LIMITED Director 2017-07-31 CURRENT 2013-08-06 Active
SULWEN VAUGHAN ST SOLARINVEST DEVON 1 LIMITED Director 2017-07-31 CURRENT 2013-10-02 Active
SULWEN VAUGHAN BOWERHOUSE SOLAR LIMITED Director 2017-07-31 CURRENT 2014-07-17 Active
SULWEN VAUGHAN GLORIOUS ENERGY LIMITED Director 2017-07-27 CURRENT 2013-03-12 Active
SULWEN VAUGHAN PUSH ENERGY (LANGENHOE) LIMITED Director 2017-07-27 CURRENT 2013-02-12 Active
SULWEN VAUGHAN SUNGLOW POWER LIMITED Director 2017-07-27 CURRENT 2013-02-20 Active
SULWEN VAUGHAN PUSH ENERGY (BOXTED AIRFIELD) LIMITED Director 2017-07-27 CURRENT 2013-06-28 Active
SULWEN VAUGHAN SSB CONDOVER LIMITED Director 2017-07-27 CURRENT 2013-10-25 Active
SULWEN VAUGHAN NEXTPOWER SHACKS BARN LIMITED Director 2017-07-24 CURRENT 2011-03-15 Active
SULWEN VAUGHAN NEXTPOWER HIGHER HATHERLEIGH LIMITED Director 2017-07-24 CURRENT 2012-01-20 Active
SULWEN VAUGHAN NEXTPOWER GOVER FARM LIMITED Director 2017-07-24 CURRENT 2013-02-20 Active
SULWEN VAUGHAN NESF - ELLOUGH LTD Director 2017-07-24 CURRENT 2014-07-08 Active
SULWEN VAUGHAN BL SOLAR 2 LIMITED Director 2017-07-24 CURRENT 2013-10-22 Active
SULWEN VAUGHAN PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
SULWEN VAUGHAN PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
SULWEN VAUGHAN GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
SULWEN VAUGHAN MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
SULWEN VAUGHAN MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
SULWEN VAUGHAN WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off
SULWEN VAUGHAN ESF LLWYNDU LIMITED Director 2017-05-12 CURRENT 2013-01-03 Active
SULWEN VAUGHAN GLEBE FARM SPV LIMITED Director 2017-05-11 CURRENT 2014-05-01 Active
SULWEN VAUGHAN TROWBRIDGE PV LTD Director 2017-05-11 CURRENT 2013-12-12 Active
SULWEN VAUGHAN PUSH ENERGY (HALL FARM) LIMITED Director 2017-05-11 CURRENT 2014-01-17 Active
SULWEN VAUGHAN PUSH ENERGY (BIRCH) LIMITED Director 2017-05-11 CURRENT 2014-01-21 Active
SULWEN VAUGHAN GREENFIELDS (A) LIMITED Director 2017-05-11 CURRENT 2013-06-25 Active
SULWEN VAUGHAN PUSH ENERGY (DECOY) LIMITED Director 2017-05-11 CURRENT 2013-06-28 Active
SULWEN VAUGHAN THURLESTONE-LEICESTER SOLAR LTD Director 2017-05-11 CURRENT 2011-12-01 Active
SULWEN VAUGHAN PUSH ENERGY (CROYDON) LIMITED Director 2017-05-11 CURRENT 2013-02-12 Active
SULWEN VAUGHAN BIRCH SOLAR FARM CIC Director 2017-04-28 CURRENT 2015-06-20 Active
SULWEN VAUGHAN BAKER STREET CAPITAL DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-11-01
SULWEN VAUGHAN GILLEYS MILL SOLAR PARK LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-06-16
SULWEN VAUGHAN SHAPE ENERGY PARTNERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
SULWEN VAUGHAN BAKER STREET CAPITAL LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
SULWEN VAUGHAN SHAPE SPV PVP041 LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
SULWEN VAUGHAN SHAPE ENERGY GAIN (SPV1) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-23
SULWEN VAUGHAN NEWLUS LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-28CH01Director's details changed for Mr Enrico Corazza on 2020-08-14
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
2020-02-26CH01Director's details changed for Mr Enrico Corazza on 2020-02-25
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 484000
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22AUDAUDITOR'S RESIGNATION
2017-10-13PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2017-08-18
2017-10-13PSC07CESSATION OF WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED AS A PSC
2017-10-13PSC07CESSATION OF AURELIAN HOLDINGS (UK) LIMITED AS A PSC
2017-09-07AP04Appointment of Laggan Secretaries Limited as company secretary on 2017-08-31
2017-09-07AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2017-09-07AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 7 Cavendish Square London W1G 0PE England
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER GUERRA TOBAJAS
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 484000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 23 Hanover Square London W1S 1JB
2017-01-04SH0109/09/13 STATEMENT OF CAPITAL GBP 484000
2016-12-22RP04SH01Second filing of capital allotment of shares GBP242,000
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22ANNOTATIONClarification
2016-11-28SH0109/09/13 STATEMENT OF CAPITAL GBP 484000
2016-04-20AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 484000
2015-04-15AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 2 Fitzhardinge Street London W1H 6EE United Kingdom
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAGLAN O'HALLMHURAIN
2015-02-12AP01DIRECTOR APPOINTED MR. FRANCISCO JAVIER GUERRA TOBAJAS
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAGLAN O'HALLMHURAIN
2014-09-16AR0118/03/14 FULL LIST
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-07-22GAZ1FIRST GAZETTE
2013-12-06AP01DIRECTOR APPOINTED DEAGLAN PADRAIC O'HALLMHURAIN
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMMOND
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WHEB EUROPEAN SOLAR (UK) 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEB EUROPEAN SOLAR (UK) 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of WHEB EUROPEAN SOLAR (UK) 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Trademarks
We have not found any records of WHEB EUROPEAN SOLAR (UK) 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEB EUROPEAN SOLAR (UK) 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHEB EUROPEAN SOLAR (UK) 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEB EUROPEAN SOLAR (UK) 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEB EUROPEAN SOLAR (UK) 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEB EUROPEAN SOLAR (UK) 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ