Macclesfield
Cheshire
SK10 1BX
Director Name | Mr Matthew John Hammond |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
Director Name | Mr Tom Sean Williams |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
Director Name | Mr Deaglan Padraic O'Hallmhurain |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 April 2014(1 year after company formation) |
Appointment Duration | 10 months (resigned 04 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
Director Name | Mr Francisco Javier Guerra Tobajas |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 February 2015(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 April 2017) |
Role | Investment Advisor |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 14 Waterloo Place London SW1Y 4AR |
Director Name | Matthew Austin Woodeson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 December 2019) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 14 Waterloo Place Northleaf Capital London SW1Y 4AR |
Director Name | Mr Roderick John Gadsby |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 25 July 2018(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 2020) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 14 Waterloo Place C/O Northleaf Capital Partners 1 3rd Floor London SW1Y 4AR |
Director Name | Mr Olivier Laganiere |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2018(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 2020) |
Role | Investment Professional |
Country of Residence | United States |
Correspondence Address | One North Franklin Suite 3340 Chicago 60606 |
Director Name | Ms Kriti Madan |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 December 2019(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 September 2020) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 14 Waterloo Place C/O Northleaf Capital Partners 1 3rd Floor London SW1Y 4AR |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Wheb European Solar (Uk) Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £301,005 |
Gross Profit | £152,029 |
Net Worth | £298,903 |
Cash | £125,731 |
Current Liabilities | £525,038 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
22 January 2021 | Notification of Atmosclear Investments Ltd as a person with significant control on 30 November 2020 (2 pages) |
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22 January 2021 | Cessation of Sjd Free Solar (Uk) 2 Ltd as a person with significant control on 30 November 2020 (1 page) |
6 November 2020 | Change of details for Sjd Free Solar (Uk) 2 Ltd as a person with significant control on 22 September 2020 (2 pages) |
3 November 2020 | Change of details for Sjd Free Solar (Uk) 2 Ltd as a person with significant control on 22 September 2020 (2 pages) |
24 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
24 September 2020 | Registered office address changed from 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 24 September 2020 (1 page) |
23 September 2020 | Termination of appointment of Roderick John Gadsby as a director on 22 September 2020 (1 page) |
23 September 2020 | Appointment of Mr Graham Robert Bell as a director on 22 September 2020 (2 pages) |
23 September 2020 | Termination of appointment of Olivier Laganiere as a director on 22 September 2020 (1 page) |
23 September 2020 | Termination of appointment of Kriti Madan as a director on 22 September 2020 (1 page) |
27 July 2020 | Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR to 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR on 27 July 2020 (1 page) |
10 July 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
11 December 2019 | Appointment of Ms Kriti Madan as a director on 6 December 2019 (2 pages) |
11 December 2019 | Termination of appointment of Matthew Austin Woodeson as a director on 6 December 2019 (1 page) |
16 September 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
25 July 2018 | Appointment of Mr. Roderick John Gadsby as a director on 25 July 2018 (2 pages) |
25 July 2018 | Appointment of Mr. Olivier Laganiere as a director on 25 July 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
10 April 2018 | Register inspection address has been changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 14 Waterloo Place London SW1Y 4AR (1 page) |
26 February 2018 | Change of details for Wheb European Solar (Uk) 1 Limited as a person with significant control on 29 June 2017 (2 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
29 June 2017 | Change of name notice (2 pages) |
29 June 2017 | Change of name notice (2 pages) |
29 June 2017 | Resolutions
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29 June 2017 | Resolutions
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3 May 2017 | Resolutions
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3 May 2017 | Resolutions
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20 April 2017 | Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017 (1 page) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
23 January 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017 (2 pages) |
23 January 2017 | Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017 (2 pages) |
22 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
22 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
10 August 2016 | Second filing of the annual return made up to 4 April 2016 (17 pages) |
10 August 2016 | Second filing of the annual return made up to 4 April 2016 (17 pages) |
5 August 2016 | Appointment of Mr Matthew Austin Woodeson as a director on 27 July 2016 (2 pages) |
5 August 2016 | Appointment of Mr Matthew Austin Woodeson as a director on 27 July 2016 (2 pages) |
27 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
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27 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
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20 April 2016 | Annual return Statement of capital on 2016-04-20
Statement of capital on 2016-08-10
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20 April 2016 | Register inspection address has been changed from C/O Quintas Energy Uk Limited 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 23 Hanover Square London W1S 1JB (1 page) |
20 April 2016 | Register inspection address has been changed from C/O Quintas Energy Uk Limited 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 23 Hanover Square London W1S 1JB (1 page) |
20 April 2016 | Annual return Statement of capital on 2016-04-20
Statement of capital on 2016-08-10
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20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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11 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
9 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (16 pages) |
9 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (16 pages) |
9 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 (16 pages) |
1 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
Statement of capital on 2015-06-09
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1 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
Statement of capital on 2015-06-09
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1 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
Statement of capital on 2015-06-09
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23 March 2015 | Registered office address changed from , 2 Fitzhardinge Street, London, W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from , 2 Fitzhardinge Street, London, W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015 (1 page) |
12 February 2015 | Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages) |
12 February 2015 | Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page) |
12 February 2015 | Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page) |
12 February 2015 | Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015 (1 page) |
12 February 2015 | Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages) |
12 February 2015 | Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 May 2014 | Register inspection address has been changed (1 page) |
1 May 2014 | Register inspection address has been changed (1 page) |
1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Register(s) moved to registered inspection location (1 page) |
1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Register(s) moved to registered inspection location (1 page) |
30 April 2014 | Termination of appointment of Matthew Hammond as a director (1 page) |
30 April 2014 | Termination of appointment of Matthew Hammond as a director (1 page) |
23 April 2014 | Appointment of Mr Deaglan Padraic O'hallmhurain as a director (3 pages) |
23 April 2014 | Termination of appointment of Tom Williams as a director (2 pages) |
23 April 2014 | Termination of appointment of Tom Williams as a director (2 pages) |
23 April 2014 | Appointment of Mr Deaglan Padraic O'hallmhurain as a director (3 pages) |
4 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
4 April 2013 | Incorporation (36 pages) |
4 April 2013 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
4 April 2013 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
4 April 2013 | Incorporation (36 pages) |
4 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |