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Solar Century Holdings Limited

Solar Century Holdings Limited is an active company incorporated on 26 May 1998 with the registered office located in London, City of London. Solar Century Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03570325
Private limited company
Age
27 years
Incorporated 26 May 1998
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in UK • Born in May 1964
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Feb 1983
Director • Dutch • Lives in Netherlands • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
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Mossy Hill Shetland Limited
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
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Beaw Field Shetland Limited
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Slickly Wind Farm Limited
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Keith Storage Solutions Limited
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Alleston Clean Energy Limited
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr. Richard Mardon and Mr Kevin O'Donovan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£48.44M
Decreased by £75.17M (-61%)
Turnover
£1.33M
Decreased by £79.33M (-98%)
Employees
Unreported
Decreased by 59 (-100%)
Total Assets
£191.4M
Decreased by £1.79M (-1%)
Total Liabilities
-£3.59M
Decreased by £2.91M (-45%)
Net Assets
£187.81M
Increased by £1.12M (+1%)
Debt Ratio (%)
2%
Decreased by 1.49% (-44%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Ms. Elaine Marie Mccarthy Appointed
8 Months Ago on 6 Feb 2025
Evert Engelbert Vlaswinkel Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Eivind Jacob Torblaa Resigned
2 Years Ago on 13 Oct 2023
Emma Elizabeth Voss Resigned
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Ms. Elaine Marie Mccarthy as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Evert Engelbert Vlaswinkel as a director on 9 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 1 May 2024
Full accounts made up to 31 March 2023
Submitted on 27 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2023
Appointment of Mr. Richard Mardon as a director on 13 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Evert Engelbert Vlaswinkel as a director on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
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