Solar Century Holdings Limited

03570325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC2N 4BQ

Incorporated 26/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Ms Joanne Munis

secretary · Since 24/05/2021

Mr. Richard Mardon

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr. Kevin O'Donovan

director · Since 13/10/2023

ENGINEER

IRISH · IRELAND · Age 48

Also on 51 other boards

Ms. Elaine Marie Mccarthy

director · Since 06/02/2025

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 43

Persons with Significant Control

Statkraft As

75–100% shares

6 Lilleakerveien, 0283, Oslo

Notified 27/11/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 05/11/2020Registered 06/11/2020Satisfied 06/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/11/2019Registered 21/11/2019Satisfied 06/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/01/2015Registered 26/01/2015Satisfied 14/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2014Registered 16/07/2014Satisfied 14/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2014Registered 16/07/2014Satisfied 14/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2014Registered 16/07/2014Satisfied 14/06/2021

Charge

satisfied

SANTANDER UK PLC

Created 19/12/2013Registered 31/12/2013Satisfied 14/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/09/2012Registered 24/09/2012Satisfied 12/12/2013

charge

satisfied

ROY MICHAEL BARD & UNION PENSION TRUSTEES LIMITED

Created 20/07/2010Registered 28/07/2010Satisfied 14/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2010Registered 15/06/2010Satisfied 29/08/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2010Registered 08/04/2010Satisfied 29/08/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2010Registered 08/04/2010Satisfied 29/08/2014

charge

satisfied

HSBC BANK PLC

Created 14/11/2006Registered 05/12/2006Satisfied 15/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2006Registered 31/01/2006Satisfied 04/12/2009

charge

satisfied

UK CONSUMER ELECTRONICS LIMITED

Created 26/08/2003Registered 28/08/2003Satisfied 18/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2002Registered 10/04/2002Satisfied 04/12/2009

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 23/01/2002Registered 06/02/2002Satisfied 17/03/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 23/01/2002Registered 06/02/2002Satisfied 17/03/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 23/01/2002Registered 06/02/2002Satisfied 17/03/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION

Created 23/01/2002Registered 06/02/2002Satisfied 18/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 05/07/2001Satisfied 07/08/2004

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/06/2001Registered 28/06/2001Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2000Registered 03/07/2000Satisfied 22/12/2009

charge

satisfied

UNOTEC HOLDING AG

Created 02/12/1999Registered 17/12/1999Satisfied 12/02/2002