Company information:
Wheb European Solar (Uk) 2 Limited (No: 08438561)
Address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Aug-2017 )
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Aug-2017 )
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Aug-2017 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Aug-2017 )
Current Secretary: LAGGAN SECRETARIES LIMITED ( From: Aug-2017 )
Resigned Director: FRANCISCO JAVIER GUERRA TOBAJAS ( DOB: Jan-1977 From: Feb-2015 To: Aug-2017 )
Resigned Director: MATTHEW JOHN HAMMOND ( DOB: Aug-1971 From: Mar-2013 To: Oct-2013 )
Resigned Director: DEAGLAN PADRAIC O'HALLMHURAIN ( From: Oct-2013 To: Feb-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2013 To: Mar-2013 )
Resigned Director: TOM SEAN WILLIAMS ( DOB: Oct-1975 From: Mar-2013 To: Oct-2013 )
Persons of Significant Control:
Aurelian Holdings (Uk) Limited, 7 Cavendish Square, London, W1G 0PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-18)
Nextenergy Solar Holdings Iii Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)
Wheb European Solar (Uk) Holdings Limited, 7 Cavendish Square, London, W1G 0PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-18)