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SOLENOVA LIMITED

SOLENOVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLENOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12272525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLENOVA LIMITED?

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

    Where is SOLENOVA LIMITED located?

    Registered Office Address
    125 Old Broad Street
    EC2N 1AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENOVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SOLENOVA LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for SOLENOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Appointment of Ms Jaime Tham as a secretary on Aug 01, 2026

    		2 pagesAP03

    Termination of appointment of Darren Meredith as a secretary on Jul 31, 2026

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 24, 2024

    		1 pagesTM02

    Appointment of Mr Darren Meredith as a secretary on Jul 24, 2024

    		2 pagesAP03

    Registered office address changed from , Eni House 10 Ebury Bridge Road, London, SW1W 8PZ to 125 Old Broad Street London EC2N 1AR on Mar 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Change of details for Azule Energy Holdings Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Appointment of Claudio Ambriz Paciencia as a director on Oct 09, 2023

    		2 pagesAP01

    Appointment of Ana Solange Pinto Ferreira as a director on Oct 09, 2023

    		2 pagesAP01

    Termination of appointment of Paolo Travaglini as a director on Oct 09, 2023

    		1 pagesTM01

    Termination of appointment of Rosalyn Stallard as a director on Oct 09, 2023

    		1 pagesTM01

    Termination of appointment of Riordan D'abreo as a secretary on Sep 08, 2023

    		1 pagesTM02

    Appointment of Philip Duncan Hemmens as a secretary on Sep 08, 2023

    		2 pagesAP03

    Notification of Azule Energy Holdings Limited as a person with significant control on Mar 06, 2023

    		2 pagesPSC02

    Cessation of Eni S.P.A. as a person with significant control on Mar 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Mr Jaime Luzolo De Oliveira as a director on Jul 29, 2022

    		2 pagesAP01

    Termination of appointment of Matteo Bacchini as a director on Jul 29, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of SOLENOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAM, Jaime
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Secretary
    Old Broad Street
    EC2N 1AR London
    125
    England
    		351055140001
    ANTONIO, Carlos Alberto Vicente
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		AngolaAngolan282796250001
    CORREIA, Maria Amelia De Sousa Santos
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		AngolaAngolan282796220001
    FERREIRA, Ana Solange Pinto
    Torres Atlantico
    Av.4 De Fevereiro N.197
    Angola
    		Director
    Torres Atlantico
    Av.4 De Fevereiro N.197
    Angola
    		AngolaAngolan314779970001
    OLIVEIRA, Jaime Luzolo De
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		AngolaAngolan298661370001
    PACIENCIA, Claudio Ambriz
    Samba
    Luanda
    Rua Da Ceramica
    Angola
    		Director
    Samba
    Luanda
    Rua Da Ceramica
    Angola
    		AngolaAngolan314781260001
    SACAVUMBI, Germano Miguel
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		AngolaAngolan263578290001
    D'ABREO, Riordan
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		277008710001
    HEMMENS, Philip Duncan
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Secretary
    Old Broad Street
    EC2N 1AR London
    125
    England
    		313418620001
    MEREDITH, Darren
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Secretary
    Old Broad Street
    EC2N 1AR London
    125
    England
    		325594730001
    TREZZA, Mila
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    United Kingdom
    		Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    United Kingdom
    		263578250001
    BACCHINI, Matteo
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		ItalyItalian288151810001
    BAIONA, Paulino Maria Goncalves
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		AngolaAngolan263578280001
    MANTELLASSI, Stefano
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		ItalyItalian207436950001
    NETO, Antonio Pele' Cardoso Da Silva
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		AngolaAngolan263578310001
    STALLARD, Rosalyn
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		United KingdomBritish63929150001
    TRAVAGLINI, Paolo
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    		ItalyItalian263578270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Mar 06, 2023
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13947643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eni S.P.A.
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    		Oct 21, 2019
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    		Yes
    Legal FormListed Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItalian Chamber Of Commerce
    Registration Number00484960588
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sonangol E.P.
    Rua Rainha Ginga
    P.O. Box 1361
    Luanda
    29/31
    Angola
    		Oct 21, 2019
    Rua Rainha Ginga
    P.O. Box 1361
    Luanda
    29/31
    Angola
    		No
    Legal FormState-Owned Company
    Legal AuthorityAngola
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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