SOLENOVA LIMITED: Filings
Overview
| Company Name | SOLENOVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12272525 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOLENOVA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Ms Jaime Tham as a secretary on Aug 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Darren Meredith as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr Darren Meredith as a secretary on Jul 24, 2024 | 2 pages | AP03 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Change of details for Azule Energy Holdings Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Appointment of Claudio Ambriz Paciencia as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Appointment of Ana Solange Pinto Ferreira as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paolo Travaglini as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rosalyn Stallard as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Riordan D'abreo as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Appointment of Philip Duncan Hemmens as a secretary on Sep 08, 2023 | 2 pages | AP03 | ||
Notification of Azule Energy Holdings Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC02 | ||
Cessation of Eni S.P.A. as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Jaime Luzolo De Oliveira as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matteo Bacchini as a director on Jul 29, 2022 | 1 pages | TM01 | ||
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