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Wheb European Solar (Uk) 2 Limited

08438561

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

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 11/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

35110
Production of electricity

Officers

Mr Enrico Corazza

director · Since 18/08/2017

CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Laggan Secretaries Limited

secretary · Since 31/08/2017

BRITISH

Also on 259 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Enrico Corazza

director · Since 18/08/2017

Italian · United Kingdom · Age 48

Laggan Secretaries Limited

corporate secretary · Since 31/08/2017

Reg: 04333279

Also on 259 other boards

Filippo Tenderini

director · Since 26/03/2026

Italian · United Kingdom · Age 58

Former

Oval Nominees Limited

corporate director · Resigned 11/03/2013

Tom Sean Williams

director · Resigned 31/10/2013

Matthew John Hammond

director · Resigned 31/10/2013

Deaglan Padraic O'Hallmhurain

director · Resigned 04/02/2015

Francisco Javier Guerra Tobajas

director · Resigned 18/08/2017

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House · Limited By Shares

Notified 18/08/2017

Former PSCs

Aurelian Holdings (Uk) Limited

Ceased 18/08/2017

Wheb European Solar (Uk) Holdings Limited

Ceased 18/08/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-07-13

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-07-13

LONDON