Company Information for

SOLAR CENTURY HOLDINGS LIMITED

19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

03570325

Private Limited Company

Active

About Solar Century Holdings Ltd

SOLAR CENTURY HOLDINGS LIMITED was founded on 1998-05-26 and has its registered office in London. The organisation's status is listed as "Active". Solar Century Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOLAR CENTURY HOLDINGS LIMITED
Legal Registered Office
19TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC1V

Filing Information

Company Number03570325
Date formed1998-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/03/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 05:47:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Graham Perry Company Secretary 2016-06-20
Derrick Davidson Allan Director COMPANY DIRECTOR 2016-11-22 SCOTLAND
Andreas Markus Eggenberg Director CHIEF EXECUTIVE, GRUPO ECOS 2009-04-29 PANAMA
Gary De Vinchelez Le Sueur Director FUND MANAGER 2012-05-23 SCOTLAND
Jeremy Kendal Leggett Director BUSINESS EXECUTIVE 1999-02-03 UNITED KINGDOM
Justin Francis Mighell Director INVESTMENT PROFESSIONAL 2016-05-27 ENGLAND
Neil Graham Perry Director COMPANY DIRECTOR 2001-07-11 ENGLAND
Samer Souhail Salty Director COMPANY DIRECTOR 2014-07-29 ENGLAND
Patricia Splinter Director CHIEF OPERATING OFFICER 2013-09-18 UNITED STATES
Frans Henricus Nicasius Van Den Heuvel Director CHIEF EXECUTIVE OFFICER 2012-05-09 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Comberg Director 2014-11-19 2016-09-23
John David Faulks Company Secretary 2001-02-14 2016-06-20
Sven Michael Hansen Director 2011-04-01 2016-05-27
Lee Burrows Director 2012-12-31 2013-09-18
Derrick Davidson Allan Director 2010-11-24 2012-05-23
John Stephen Leggate Director 2008-11-19 2012-03-31
Joost Becker Director 2011-02-04 2011-08-05
Andrew William Lee Director 2007-12-19 2010-06-23
William Jay Green Director 2006-05-03 2008-11-19
Sven Michael Hansen Director 2007-08-28 2007-12-19
Malcolm Ball Director 2003-12-17 2006-05-03
Daniel Gower Davies Director 2000-03-17 2006-05-03
John David Low Director 2001-11-15 2006-05-03
Roger Hignett Booth Director 1999-04-26 2003-12-17
Jonathon James O'grady Cameron Director 2000-01-17 2003-09-18
Ronald Mccullagh Director 1999-02-03 2003-01-15
Jonathan Mcqueen Cockburn Director 2001-02-14 2001-06-26
Victoria May Phillips Company Secretary 1999-02-03 2001-02-14
Andrew James Kadoorie Mcaulay Director 1999-08-11 2000-02-21
Abogado Custodians Limited Nominated Secretary 1998-08-08 1999-02-03
Abogado Nominees Limited Nominated Secretary 1998-06-08 1999-02-03
Abogado Custodians Limited Nominated Director 1998-08-08 1999-02-03
Abogado Nominees Limited Nominated Director 1998-06-08 1999-02-03
The Company Registration Agents Limited Nominated Secretary 1998-05-26 1998-06-08
Luciene James Limited Nominated Director 1998-05-26 1998-06-08

Related Directorships for Derrick Davidson Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derrick Davidson Allan SSE LABS LIMITEDDirector 2012-11-26 CURRENT 2012-10-24 Dissolved 2016-02-09
Derrick Davidson Allan SSE INTERCONNECTOR LIMITEDDirector 2011-02-18 CURRENT 2009-08-08 Dissolved 2015-05-05

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Gary De Vinchelez Le Sueur CAYENNE PROPERTIES LTDDirector 2018-03-28 CURRENT 2018-03-28 Active
Gary De Vinchelez Le Sueur CAYENNE TOPCO LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Gary De Vinchelez Le Sueur AURA WIND (MERTHYR) LIMITEDDirector 2017-12-22 CURRENT 2011-05-17 Active
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Gary De Vinchelez Le Sueur AURA WIND (HAMSIN) LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Gary De Vinchelez Le Sueur INDIGO PIPELINES LIMITEDDirector 2014-09-01 CURRENT 1992-08-25 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Neil Graham Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Graham Perry SOLAR CENTURY ARGENTINA HOLDCO 3 LIMITEDDirector 2018-05-23 CURRENT 2017-07-11 Active - Proposal to Strike off
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