SOLAR DEVELOPMENT SPAIN ONE LTD
Non-Trading
General Information
NAME
SOLAR DEVELOPMENT SPAIN ONE LTD
COMPANY NUMBER
11794805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/01/2019
11/12/2020
E.E.W. ECO ENERGY WORLD IPP LIMITED
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Lilly House
13 Hanover Square
London
W1S 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLAR DEVELOPMENT SPAIN ONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Kaveh Ertefai (930477708) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLAR DEVELOPMENT SPAIN ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLAR DEVELOPMENT SPAIN ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLAR DEVELOPMENT SPAIN ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in May 1963 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
29/01/2019 - 13/03/2020 (1 years and 1 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1958 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.E.W. ECO ENERGY WORLD PLC | In Administration | View Report |
| E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.E.W. ECO ENERGY WORLD DEVELOPMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| SOLAR DEVELOPMENT SPAIN ONE LTD | Non-Trading | View Report |
| EEW 100 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | Kaveh Ertefai (930477708) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/01/2023 | Henry Keith Hall (928439738) has left the board |
| 31/01/2023 | New Board Member Svante Sture Kumlin (928439739) Appointed |
| 31/01/2023 | New Board Member Kaveh Ertefai (930477708) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | Harald Torbjorn Gabriel Jakob Kinde (926064939) has left the board |
| 29/09/2021 | New Board Member Henry Keith Hall (928439738) Appointed |
| 26/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (926064939) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | Change in Reg. Office |
| 15/12/2020 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Pavel Tyle (925443954) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 12/08/2019 | Change in Reg. Office |
| 08/02/2019 | Pavel Tyle (925475326) has left the board |
| 08/02/2019 | New Board Member Pavel Tyle (925443954) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Svante Kumlin (925443953) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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