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Solar Century Holdings Limited

03570325

active
ltd
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 22 Bishopsgate, London, EC2N 4BQ
Incorporated 26/05/1998

Previously known as

Solar Century (Holdings) Limited · until 10/03/1999
Thoroughrealm Limited · until 31/07/1998

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

Joanne Munis

secretary · Since 24/05/2021

Richard Mardon

director · Since 13/10/2023

British · United Kingdom · Age 62

Kevin O'Donovan

director · Since 13/10/2023

Irish · Ireland · Age 48

Elaine Marie Mccarthy

director · Since 06/02/2025

Irish · Ireland · Age 43

Former

Sven Michael Hansen

director · Resigned 27/05/2016

John David Faulks

secretary · Resigned 20/06/2016

Philip Comberg

director · Resigned 23/09/2016

Neil Graham Perry

secretary · Resigned 01/02/2020

Jeremy Kendal Leggett

director · Resigned 27/11/2020

Neil Graham Perry

director · Resigned 27/11/2020

Andreas Markus Eggenberg

director · Resigned 27/11/2020

Gary De Vinchelez Le Sueur

director · Resigned 27/11/2020

Patricia Splinter

director · Resigned 27/11/2020

Samer Souhail Salty

director · Resigned 27/11/2020

Justin Francis Mighell

director · Resigned 27/11/2020

Derrick Davidson Allan

director · Resigned 27/11/2020

Jacob Spence Gower Davies

secretary · Resigned 27/11/2020

Marit Grimsbo

director · Resigned 11/05/2021

Stefan-JöRg Gobel

director · Resigned 11/05/2021

Thomas Geiran

director · Resigned 11/05/2021

Erlend Jahns Broli

director · Resigned 11/05/2021

David John Flood

director · Resigned 13/10/2023

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

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line119th Floor 22 Bishopsgate
2026-06-28

19TH FLOOR

post townLondon
2026-06-28

LONDON