SVEA SOLAR HOLDING LTD.

Overview

Company Name	SVEA SOLAR HOLDING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10864390
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2017
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of SVEA SOLAR HOLDING LTD.?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SVEA SOLAR HOLDING LTD. located?

Registered Office Address	C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SVEA SOLAR HOLDING LTD.?

Previous Company Names
Company Name	From	Until
SOLARCENTURY GENERATION LIMITED	Jul 13, 2017	Jul 13, 2017

What are the latest accounts for SVEA SOLAR HOLDING LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SVEA SOLAR HOLDING LTD.?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Max Ludwig Gideon Ekström as a director on Aug 31, 2023	1 pages	TM01

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Dec 30, 2022	Termination of appointment of Per Kristian Palo as a director on Dec 20, 2022	1 pages	TM01

Dec 20, 2022	Director's details changed for Mr per Kristian Palo on Sep 10, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr Erik Anders Martinson on Aug 10, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr Max Ludwig Gideon Ekström on Aug 15, 2022	2 pages	CH01

Jul 26, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2022	Cessation of Björn Lind as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jul 26, 2022	Cessation of Erik Martinson as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jul 26, 2022	Director's details changed for Mr Björn Axel Lind on Jun 13, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Max Ludwig Gideon Ekström on Jun 13, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Erik Anders Martinson on Jun 13, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr per Kristian Palo on Jun 13, 2022	2 pages	CH01

Nov 29, 2021	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Nov 29, 2021	1 pages	AD01

Nov 25, 2021	Director's details changed for Mr Björn Axel Lind on Apr 15, 2021	2 pages	CH01

Oct 13, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020	1 pages	AA01

Jun 14, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Feb 23, 2021	Registered office address changed from 11th Floor, Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Feb 23, 2021	1 pages	AD01

Oct 05, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

View All Filings

Who are the officers of SVEA SOLAR HOLDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIND, Björn Axel Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Mar 31, 2020		Director	Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Sweden	Swedish	1987-1	Director	268584620002
MARTINSON, Erik Anders Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Mar 31, 2020		Director	Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Sweden	Swedish	1988-3	Director	268584810002
DAVIES, Jake Great Sutton Street EC1V 0DF London 50 United Kingdom	Jul 13, 2017	May 23, 2018	Director	Great Sutton Street EC1V 0DF London 50 United Kingdom	United Kingdom	British	1969-12	Lawyer	235236590001
DE JONG, Dennis Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	May 23, 2018	Mar 31, 2020	Director	Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	Netherlands	Dutch	1964-7	Ceo	246695490001
EKSTRÖM, Max Ludwig Gideon Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Mar 31, 2020	Aug 31, 2023	Director	Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Sweden	Swedish	1988-12	Director	268585030002
PALO, Per Kristian Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Mar 31, 2020	Dec 20, 2022	Director	Sankt Eriksgatan 113 43 Stockholm 117 Sweden	Sweden	Swedish	1987-4	Director	268584920002
PERRY, Neil Graham Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	May 23, 2018	Mar 31, 2020	Director	Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	England	British	1962-1	Cfo	77085050001
VAN DEN HEUVEL, Franciscus Henricus Nicasius Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	May 23, 2018	Mar 31, 2020	Director	Snow Hill Queensway B4 6WR Birmingham 11th Floor, Two Snowhill England	Netherlands	Dutch	1963-4	Ceo	246685630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVEA SOLAR HOLDING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Erik Martinson

Mar 31, 2020

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Björn Lind

Mar 31, 2020

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

Yes

Nationality: Swedish

Country of Residence: Sweden

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Solar Century Holdings Limited

Jul 13, 2017

Union Street

SE1 0NW London

90 Union Street

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	3570325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SVEA SOLAR HOLDING LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2022		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
Jul 13, 2017	Apr 30, 2018	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.
license: CC0