SOLAR CENTURY HOLDINGS LIMITED

Overview

Company Name	SOLAR CENTURY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03570325
Jurisdiction	England/Wales
Date of Creation	May 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLAR CENTURY HOLDINGS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SOLAR CENTURY HOLDINGS LIMITED located?

Registered Office Address	19th Floor 22 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of SOLAR CENTURY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SOLAR CENTURY (HOLDINGS) LIMITED	Jul 31, 1998	Jul 31, 1998
THOROUGHREALM LIMITED	May 26, 1998	May 26, 1998

What are the latest accounts for SOLAR CENTURY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOLAR CENTURY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SOLAR CENTURY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Ms. Elaine Marie Mccarthy as a director on Feb 06, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Evert Engelbert Vlaswinkel as a director on Jan 09, 2025	1 pages	TM01

Nov 08, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 01, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Apr 27, 2024	Full accounts made up to Mar 31, 2023	44 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Mar 31, 2022	35 pages	AA

Oct 18, 2023	Termination of appointment of Eivind Jacob Torblaa as a director on Oct 13, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Emma Elizabeth Voss as a director on Oct 13, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of David John Flood as a director on Oct 13, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Birgitte Ringstad Vartdal as a director on Oct 13, 2023	1 pages	TM01

Oct 18, 2023	Appointment of Mr. Kevin O'donovan as a director on Oct 13, 2023	2 pages	AP01

Oct 18, 2023	Appointment of Mr. Richard Mardon as a director on Oct 13, 2023	2 pages	AP01

Oct 18, 2023	Appointment of Mr Evert Engelbert Vlaswinkel as a director on Oct 13, 2023	2 pages	AP01

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Full accounts made up to Mar 31, 2021	38 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with updates	5 pages	CS01

Jan 06, 2022	Satisfaction of charge 035703250023 in full	1 pages	MR04

Jan 06, 2022	Satisfaction of charge 035703250024 in full	1 pages	MR04

Dec 17, 2021	Director's details changed for Mr Eivind Jakob Torblaa on Dec 15, 2021	2 pages	CH01

Nov 10, 2021	Appointment of Mr Eivind Jakob Torblaa as a director on Nov 10, 2021	2 pages	AP01

Sep 24, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Sep 22, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Jun 14, 2021	Satisfaction of charge 035703250019 in full	1 pages	MR04

View All Filings

Who are the officers of SOLAR CENTURY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNIS, Joanne 22 Bishopsgate EC2N 4BQ London 19th Floor England	May 24, 2021		Secretary	22 Bishopsgate EC2N 4BQ London 19th Floor England					283584580001
MARDON, Richard, Mr. 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom	Oct 13, 2023		Director	19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom	United Kingdom	British	1964-5	Director	52726200033
MCCARTHY, Elaine Marie, Ms. 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Company Secretary, Solar Century Holdings Limi United Kingdom	Feb 06, 2025		Director	19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Company Secretary, Solar Century Holdings Limi United Kingdom	Ireland	Irish	1983-2	Chartered Accountant	332075210001
O'DONOVAN, Kevin, Mr. 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom	Oct 13, 2023		Director	19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom	Ireland	Irish	1977-8	Engineer	304582780001
DAVIES, Jacob Spence Gower Union Street SE1 0NW London 90 United Kingdom	Feb 01, 2020	Nov 27, 2020	Secretary	Union Street SE1 0NW London 90 United Kingdom					266972430001
FAULKS, John David Great Sutton Street EC1V 0DF London 50 England	Feb 14, 2001	Jun 20, 2016	Secretary	Great Sutton Street EC1V 0DF London 50 England		British			209406190001
PERRY, Neil Graham Union Street SE1 0NW London 90 United Kingdom	Jun 20, 2016	Feb 01, 2020	Secretary	Union Street SE1 0NW London 90 United Kingdom					209218390001
PHILLIPS, Victoria May 26 Field Lane TW11 9AW Teddington Middlesex	Feb 03, 1999	Feb 14, 2001	Secretary	26 Field Lane TW11 9AW Teddington Middlesex		British			33487900002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 08, 1998	Feb 03, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 08, 1998	Feb 03, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	May 26, 1998	Jun 08, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ALLAN, Derrick Davidson Union Street SE1 0NW London 90 United Kingdom	Nov 22, 2016	Nov 27, 2020	Director	Union Street SE1 0NW London 90 United Kingdom	Scotland	British	1966-5	Company Director	244008050001
ALLAN, Derrick Davidson 91-94 Lower Marsh SE1 7AB London	Nov 24, 2010	May 23, 2012	Director	91-94 Lower Marsh SE1 7AB London	Scotland	British	1966-5	Director	130261830001
BALL, Malcolm 10 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Dec 17, 2003	May 03, 2006	Director	10 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	United Kingdom	British	1957-9	Company Director	95330320002
BECKER, Joost 91-94 Lower Marsh SE1 7AB London	Feb 04, 2011	Aug 05, 2011	Director	91-94 Lower Marsh SE1 7AB London	United Kingdom	Dutch	1976-8	Investment Management	142343690001
BOOTH, Roger Hignett Fir Tree Cottage Newnham Road, Newnham RG27 9AE Hook Hampshire	Apr 26, 1999	Dec 17, 2003	Director	Fir Tree Cottage Newnham Road, Newnham RG27 9AE Hook Hampshire	England	British	1940-5	Consultant	64097610002
BROLI, Erlend Jahns Union Street SE1 0NW London 90 United Kingdom	Nov 27, 2020	May 11, 2021	Director	Union Street SE1 0NW London 90 United Kingdom	Norway	Norwegian	1972-5	Svp	277669690001
BURROWS, Lee Great Sutton Street EC1V 0DF London 50 England	Dec 31, 2012	Sep 18, 2013	Director	Great Sutton Street EC1V 0DF London 50 England	Usa	Usa	1970-1	Venture Capital	174849330001
CAMERON, Jonathan James O'Grady Finlay Street SW6 6HE London 21	Jan 17, 2000	Sep 18, 2003	Director	Finlay Street SW6 6HE London 21	England	British,Australian	1961-10	Barrister	76256470002
COCKBURN, Jonathan Mcqueen 67 Locksbrook Road GL15 6XE Bath Somerset	Feb 14, 2001	Jun 26, 2001	Director	67 Locksbrook Road GL15 6XE Bath Somerset	England	British	1956-7	Company Director	52536320003
COMBERG, Philip, Dr Great Sutton Street EC1V 0DF London 50	Nov 19, 2014	Sep 23, 2016	Director	Great Sutton Street EC1V 0DF London 50	Germany	German	1967-10	Financial Investor	192799290001
DAVIES, Daniel Gower 50 Upper East Hayes BA1 6LR Bath Avon	Mar 17, 2000	May 03, 2006	Director	50 Upper East Hayes BA1 6LR Bath Avon		British	1968-6	Engineer	69063040002
EGGENBERG, Andreas Markus Union Street SE1 0NW London 90 United Kingdom	Apr 29, 2009	Nov 27, 2020	Director	Union Street SE1 0NW London 90 United Kingdom	Panama	Swiss	1967-8	Chief Executive, Grupo Ecos	138263980001
FLOOD, David John 22 Bishopsgate EC2N 4BQ London 19th Floor England	May 11, 2021	Oct 13, 2023	Director	22 Bishopsgate EC2N 4BQ London 19th Floor England	England	British	1980-2	Managing Director	247962250001
GEIRAN, Thomas Union Street SE1 0NW London 90 United Kingdom	Nov 27, 2020	May 11, 2021	Director	Union Street SE1 0NW London 90 United Kingdom	Norway	Norwegian	1970-12	Svp	277720090001
GOBEL, Stefan-Jörg Union Street SE1 0NW London 90 United Kingdom	Nov 27, 2020	May 11, 2021	Director	Union Street SE1 0NW London 90 United Kingdom	Germany	German	1971-7	Svp	277647740001
GREEN, William Jay 957 West California Avenue Mill Valley California 94941 Usa	May 03, 2006	Nov 19, 2008	Director	957 West California Avenue Mill Valley California 94941 Usa		Usa	1958-1	Investor	112888390001
GRIMSBO, Marit Union Street SE1 0NW London 90 United Kingdom	Nov 27, 2020	May 11, 2021	Director	Union Street SE1 0NW London 90 United Kingdom	Norway	Norwegian	1972-1	Svp	278630090001
HANSEN, Sven Michael Great Sutton Street EC1V 0DF London 50 England	Apr 01, 2011	May 27, 2016	Director	Great Sutton Street EC1V 0DF London 50 England	Switzerland	Swiss	1964-7	Dr. Oec	159027050001
HANSEN, Sven Michael Grafenauweg 4 Zug Ch 6301 Switzerland	Aug 28, 2007	Dec 19, 2007	Director	Grafenauweg 4 Zug Ch 6301 Switzerland		Swiss	1964-7	Finance Director	124674990001
LE SUEUR, Gary De Vinchelez Union Street SE1 0NW London 90 United Kingdom	May 23, 2012	Nov 27, 2020	Director	Union Street SE1 0NW London 90 United Kingdom	Scotland	British	1970-9	Fund Manager	142634650002
LEE, Andrew William 91-94 Lower Marsh London SE1 7AB	Dec 19, 2007	Jun 23, 2010	Director	91-94 Lower Marsh London SE1 7AB	United Kingdom	British	1957-9	Managing Director	87527870001
LEGGATE, John Stephen 91-94 Lower Marsh SE1 7AB London	Nov 19, 2008	Mar 31, 2012	Director	91-94 Lower Marsh SE1 7AB London	England	British	1947-3	Business Executive	112121810001
LEGGETT, Jeremy Kendal, Dr Union Street SE1 0NW London 90 United Kingdom	Feb 03, 1999	Nov 27, 2020	Director	Union Street SE1 0NW London 90 United Kingdom	United Kingdom	British	1954-3	Business Executive	62951890018
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Nov 15, 2001	May 03, 2006	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAR CENTURY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Statkraft As

Nov 27, 2020

0283

Oslo

6 Lilleakerveien

Norway

Legal Form	Norwegian State Owned Company
Legal Authority	Norwegian Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOLAR CENTURY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2017	Nov 27, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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