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SOLENOVA LIMITED - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
Company Information
- Company registration number
- 12272525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR
- England 125 Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- ANTONIO, Carlos Alberto Vicente
- CORREIA, Maria Amelia De Sousa Santos
- SACAVUMBI, Germano Miguel
- FERREIRA, Ana Solange Pinto
- OLIVEIRA, Jaime Luzolo De
- PACIENCIA, Claudio Ambriz
- Company secretaries
- HEMMENS, Philip Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-21
- Age Of Company 2019-10-21 4 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- ENI EXPLORATION AND PRODUCTION HOLDING B.V. (50.00%)
- SONANGOL EP (50.00%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- Sonangol E.P.
- Azule Energy Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Solenova Limited
- Additional Status Details
- Active
- VAT Number
- GB453036710
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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SOLENOVA LIMITED Company Description
- SOLENOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 12272525. Its current trading status is "live". It was registered 2019-10-21. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 125 Old Broad Street .
Get SOLENOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solenova Limited - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
- 2019-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-18) - AD01
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confirmation-statement-with-updates (2024-03-07) - CS01
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change-to-a-person-with-significant-control (2024-01-05) - PSC05
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-12) - TM02
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-25) - PSC07
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-updates (2021-02-04) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-11-15) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-10-21) - NEWINC
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change-account-reference-date-company-current-extended (2019-11-07) - AA01
