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Company Information for

SOLAR CENTURY HOLDINGS LIMITED

19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

03570325

Private Limited Company

Active

Company Overview

About Solar Century Holdings Ltd

SOLAR CENTURY HOLDINGS LIMITED was founded on 1998-05-26 and has its registered office in London. The organisation's status is listed as "Active". Solar Century Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SOLAR CENTURY HOLDINGS LIMITED

19TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC1V

Filing Information

Company Number		03570325
Company ID Number		03570325
Date formed		1998-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB743874893

Last Datalog update:	2024-12-05 06:59:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR CENTURY HOLDINGS LIMITED

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Companies with same name SOLAR CENTURY HOLDINGS LIMITED

The following companies were found which have the same name as SOLAR CENTURY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOLAR CENTURY HOLDINGS LIMITED		Dissolved	Company formed on the 1997-01-06

Company Officers of SOLAR CENTURY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GRAHAM PERRY	Company Secretary	2016-06-20
DERRICK DAVIDSON ALLAN	Director	2016-11-22
ANDREAS MARKUS EGGENBERG	Director	2009-04-29
GARY DE VINCHELEZ LE SUEUR	Director	2012-05-23
JEREMY KENDAL LEGGETT	Director	1999-02-03
JUSTIN FRANCIS MIGHELL	Director	2016-05-27
NEIL GRAHAM PERRY	Director	2001-07-11
SAMER SOUHAIL SALTY	Director	2014-07-29
PATRICIA SPLINTER	Director	2013-09-18
FRANS HENRICUS NICASIUS VAN DEN HEUVEL	Director	2012-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP COMBERG	Director	2014-11-19	2016-09-23
JOHN DAVID FAULKS	Company Secretary	2001-02-14	2016-06-20
SVEN MICHAEL HANSEN	Director	2011-04-01	2016-05-27
LEE BURROWS	Director	2012-12-31	2013-09-18
DERRICK DAVIDSON ALLAN	Director	2010-11-24	2012-05-23
JOHN STEPHEN LEGGATE	Director	2008-11-19	2012-03-31
JOOST BECKER	Director	2011-02-04	2011-08-05
ANDREW WILLIAM LEE	Director	2007-12-19	2010-06-23
WILLIAM JAY GREEN	Director	2006-05-03	2008-11-19
SVEN MICHAEL HANSEN	Director	2007-08-28	2007-12-19
MALCOLM BALL	Director	2003-12-17	2006-05-03
DANIEL GOWER DAVIES	Director	2000-03-17	2006-05-03
JOHN DAVID LOW	Director	2001-11-15	2006-05-03
ROGER HIGNETT BOOTH	Director	1999-04-26	2003-12-17
JONATHON JAMES O'GRADY CAMERON	Director	2000-01-17	2003-09-18
RONALD MCCULLAGH	Director	1999-02-03	2003-01-15
JONATHAN MCQUEEN COCKBURN	Director	2001-02-14	2001-06-26
VICTORIA MAY PHILLIPS	Company Secretary	1999-02-03	2001-02-14
ANDREW JAMES KADOORIE MCAULAY	Director	1999-08-11	2000-02-21
ABOGADO CUSTODIANS LIMITED	Nominated Secretary	1998-08-08	1999-02-03
ABOGADO NOMINEES LIMITED	Nominated Secretary	1998-06-08	1999-02-03
ABOGADO CUSTODIANS LIMITED	Nominated Director	1998-08-08	1999-02-03
ABOGADO NOMINEES LIMITED	Nominated Director	1998-06-08	1999-02-03
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1998-05-26	1998-06-08
LUCIENE JAMES LIMITED	Nominated Director	1998-05-26	1998-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRICK DAVIDSON ALLAN	SSE LABS LIMITED	Director	2012-11-26	CURRENT	2012-10-24	Dissolved 2016-02-09
DERRICK DAVIDSON ALLAN	SSE INTERCONNECTOR LIMITED	Director	2011-02-18	CURRENT	2009-08-08	Dissolved 2015-05-05
GARY DE VINCHELEZ LE SUEUR	AURA WIND (WINDMILLS NO 2) LIMITED	Director	2018-07-05	CURRENT	2012-10-31	Active
GARY DE VINCHELEZ LE SUEUR	CAYENNE PROPERTIES LTD	Director	2018-03-28	CURRENT	2018-03-28	Active
GARY DE VINCHELEZ LE SUEUR	CAYENNE TOPCO LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
GARY DE VINCHELEZ LE SUEUR	AURA WIND (MERTHYR) LIMITED	Director	2017-12-22	CURRENT	2011-05-17	Active
GARY DE VINCHELEZ LE SUEUR	MREL HOLDINGS LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR	ALIZE WIND HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR	MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC	Director	2016-12-01	CURRENT	1999-01-18	Active
GARY DE VINCHELEZ LE SUEUR	BORRUM WIND LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR	AURA WIND (ALIZE) LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
GARY DE VINCHELEZ LE SUEUR	INSPIRING SCOTLAND	Director	2015-12-11	CURRENT	2008-05-06	Active
GARY DE VINCHELEZ LE SUEUR	ARDOR BIOMASS LIMITED	Director	2015-06-23	CURRENT	2015-06-23	In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR	ARDOR ENERGY HOLDINGS LIMITED	Director	2015-06-20	CURRENT	2015-06-20	In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR	HAMSIN WIND HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR	AURA WIND (HAMSIN) LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
GARY DE VINCHELEZ LE SUEUR	INDIGO PIPELINES LIMITED	Director	2014-09-01	CURRENT	1992-08-25	Active
GARY DE VINCHELEZ LE SUEUR	INDIGO PIPELINES HOLDCO 1 LIMITED	Director	2014-05-28	CURRENT	2014-04-15	Active
GARY DE VINCHELEZ LE SUEUR	INDIGO PIPELINES HOLDCO 2 LIMITED	Director	2014-05-28	CURRENT	2014-04-15	Active
GARY DE VINCHELEZ LE SUEUR	SEP ECF GENERAL PARTNER LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR	VITAL HOLDINGS LIMITED	Director	2014-03-26	CURRENT	2007-10-10	Active
JEREMY KENDAL LEGGETT	THE 5% FOR CLIMATE AND DEVELOPMENT CLUB	Director	2015-08-10	CURRENT	2015-08-10	Dissolved 2017-01-03
JEREMY KENDAL LEGGETT	TRACKER GROUP LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
NEIL GRAHAM PERRY	SOLAR CENTURY ARGENTINA HOLDCO 3 LIMITED	Director	2018-05-23	CURRENT	2017-07-11	Active - Proposal to Strike off
NEIL GRAHAM PERRY	SOLAR CENTURY ARGENTINA HOLDCO 1 LIMITED	Director	2018-05-23	CURRENT	2017-07-11	Active - Proposal to Strike off
NEIL GRAHAM PERRY	SCH PROJECTS LIMITED	Director	2015-08-25	CURRENT	1998-06-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01		Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-04-27		FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-05		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-20		FULL ACCOUNTS MADE UP TO 31/03/22
2023-10-18		DIRECTOR APPOINTED MR. RICHARD MARDON
2023-10-18		DIRECTOR APPOINTED MR EVERT ENGELBERT VLASWINKEL
2023-10-18		DIRECTOR APPOINTED MR. KEVIN O'DONOVAN
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FLOOD
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR BIRGITTE RINGSTAD VARTDAL
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH VOSS
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR EIVIND JACOB TORBLAA
2023-02-02		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035703250023
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035703250024
2022-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035703250023
2021-12-17		Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15
2021-12-17	CH01	Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15
2021-11-10	AP01	DIRECTOR APPOINTED MR EIVIND JAKOB TORBLAA
2021-09-24	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2021-09-22	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035703250021
2021-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/21 FROM 90 Union Street London SE1 0NW United Kingdom
2021-05-25	AP03	Appointment of Ms Joanne Munis as company secretary on 2021-05-24
2021-05-17	SH08	Change of share class name or designation
2021-05-17	SH02	Consolidation of shares on 2021-04-21
2021-05-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-17	RES13	Resolutions passed: Sub-division 21/04/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-05-12	AP01	DIRECTOR APPOINTED MR DAVID JOHN FLOOD
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEIRAN
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANS HENRICUS NICASIUS VAN DEN HEUVEL
2021-03-25	SH01	25/03/21 STATEMENT OF CAPITAL GBP 60036551.55
2021-02-10	PSC03	Notification of Statkraft As as a person with significant control on 2020-11-27
2021-02-10	PSC09	Withdrawal of a person with significant control statement on 2021-02-10
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-18	AP01	DIRECTOR APPOINTED MARIT GRIMSBO
2020-12-17	AP01	DIRECTOR APPOINTED THOMAS GEIRAN
2020-12-16	AP01	DIRECTOR APPOINTED ERLEND JAHNS BROLI
2020-12-15	AP01	DIRECTOR APPOINTED BIRGITTE RINGSTAD VARTDAL
2020-12-15	TM02	Termination of appointment of Jacob Spence Gower Davies on 2020-11-27
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM PERRY
2020-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250024
2020-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-10	AP03	Appointment of Mr Jacob Spence Gower Davies as company secretary on 2020-02-01
2020-02-10	TM02	Termination of appointment of Neil Graham Perry on 2020-02-01
2019-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250023
2019-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035703250022
2019-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-23	CH01	Director's details changed for Dr Jeremy Kendal Leggett on 2017-03-13
2019-07-01	SH06	Cancellation of shares. Statement of capital on 2018-10-31 GBP 36,551.55
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-11-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-07-19	SH01	06/07/18 STATEMENT OF CAPITAL GBP 36552.55
2018-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/17 FROM 50 Great Sutton Street London EC1V 0DF
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 36463
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-22	AP01	DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN
2016-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP COMBERG
2016-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-20	AP03	Appointment of Mr Neil Graham Perry as company secretary on 2016-06-20
2016-06-20	TM02	Termination of appointment of John David Faulks on 2016-06-20
2016-06-03	AP01	DIRECTOR APPOINTED MR JUSTIN FRANCIS MIGHELL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN MICHAEL HANSEN
2016-05-26	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-01-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035703250018
2016-01-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035703250018
2015-10-08	ANNOTATION	Clarification
2015-10-08	RP04	Clarification a second filed AP01 for Frans Henricus Nicasius Van den Heuvel
2015-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 36463
2015-05-27	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-03-05	AUD	AUDITOR'S RESIGNATION
2015-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250022
2014-11-19	AP01	DIRECTOR APPOINTED DR PHILIP COMBERG
2014-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-08-29	MR05	All of the property or undertaking has been released from charge for charge number 13
2014-08-15	AP01	DIRECTOR APPOINTED MR SAMER SOUHAIL SALTY
2014-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250019
2014-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250020
2014-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250021
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 36463
2014-05-27	AR01	26/05/14 FULL LIST
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035703250018
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-09-25	AP01	DIRECTOR APPOINTED MS PATRICIA SPLINTER
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BURROWS
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29	AR01	26/05/13 FULL LIST
2013-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 91-94 LOWER MARSH LONDON SE1 7AB
2013-01-09	AP01	DIRECTOR APPOINTED MR LEE BURROWS
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SPLINTER
2012-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13	AR01	26/05/12 FULL LIST
2012-06-13	AP01	DIRECTOR APPOINTED PATRICIA SPLINTER
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2012-05-30	AP01	DIRECTOR APPOINTED MR GARY LE SUEUR
2012-05-10	AP01	DIRECTOR APPOINTED MR FRANS HENRICUS NICASIUS VAN DEN HEUVEL
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRY NEWMAN
2012-05-10	AP01	DIRECTOR APPOINTED MR FRANS HENRICUS NICASIUS VAN DEN HEUVEL
2012-04-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-18	RES01	ALTER ARTICLES 09/12/2011
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEGGATE
2012-01-11	RES01	ALTER ARTICLES 20/12/2011
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 01/09/2011
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-27	AR01	26/05/11 FULL LIST
2011-04-01	AP01	DIRECTOR APPOINTED MR SVEN MICHAEL HANSEN
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMER SALTY
2011-02-07	AP01	DIRECTOR APPOINTED MR JOOST BECKER
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN NIKOLAISEN
2010-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2010-12-09	AP01	DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-24	AP01	DIRECTOR APPOINTED MR JAN ALBERT NIKOLAISEN
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2010-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-03	AR01	26/05/10 FULL LIST
2010-04-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMER SALTY / 14/10/2009

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOLAR CENTURY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLAR CENTURY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-26	Outstanding	SANTANDER UK PLC
	2014-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-12-31	PART of the property or undertaking has been released and no longer forms part of the charge	SANTANDER UK PLC
ALL ASSETS DEBENTURE	2012-09-14	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT SECURITY DEPOSIT DEED	2010-07-20	Satisfied	ROY MICHAEL BARD & UNION PENSION TRUSTEES LIMITED
DEPOSIT AGREEMENT	2010-06-15	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2010-04-08	Satisfied	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT	2010-04-08	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-11-14	Satisfied	HSBC BANK PLC
CHARGE OF DEPOSIT	2006-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2003-08-26	Satisfied	UK CONSUMER ELECTRONICS LIMITED
CHARGE OF DEPOSIT	2002-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE AND RELEASE OVER DEPOSIT	2002-01-23	Satisfied	ANGLO IRISH BANK CORPORATION
CHARGE AND RELEASE OVER DEPOSIT	2002-01-23	Satisfied	ANGLO IRISH BANK CORPORATION
CHARGE AND RELEASE OVER DEPOSIT	2002-01-23	Satisfied	ANGLO IRISH BANK CORPORATION
CHARGE AND RELEASE OVER DEPOSIT	2002-01-23	Satisfied	ANGLO IRISH BANK CORPORATION
CHARGE OVER CREDIT BALANCES	2001-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MARGIN DEPOSIT CHARGE AGREEMENT	2001-06-15	Satisfied	ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER CREDIT BALANCES	2000-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-12-02	Satisfied	UNOTEC HOLDING AG

Intangible Assets

Patents

Intellectual Property Patents Registered by SOLAR CENTURY HOLDINGS LIMITED

SOLAR CENTURY HOLDINGS LIMITED has registered 20 patents

GB2476341 , GB2440430 , GB2438526 , GB2454948 , GB2463263 , GB2439418 , GB2454189 , GB2454162 , GB2483252 , GB2476342 , GB2457742 , GB2462422 , GB2435483 , GB2453390 , GB2436614 , GB2476256 , GB2438501 , GB2436403 , GB2407634 , GB2466003 ,

Domain Names

SOLAR CENTURY HOLDINGS LIMITED owns 4 domain names.

mysolarcentury.co.uk thesolarcentury.co.uk solarcentury.co.uk solar4schools.co.uk

Trademarks

Trademark applications by SOLAR CENTURY HOLDINGS LIMITED

SOLAR CENTURY HOLDINGS LIMITED is the Original Applicant for the trademark SUNSTATION ™ (86540798) through the USPTO on the 2015-02-20: Apparatus for the supply, regulation, transmission, control, storage and distribution of electricity; electricity generating apparatus; electricity generating apparatus utilising renewable energy resources; electricity generating apparatus utilising solar power; solar cells; photovoltaic cells; solar collectors; solar panels; solar roof tiles and slates; solar modules; portable solar panels for generating electricity; solar panel arrays; solar energy operating apparatus; solar powered electrical and electronic apparatus; electricity meters; electrical components; electricity transformers; electricity connectors; electricity cables, wires and leads; batteries; battery chargers; switches; electric power controllers; charge regulators; diodes; electrical plugs and sockets; inverters; solar powered communications and telecommunications apparatus; solar powered telephones; solar powered radios; solar powered organisers; solar powered wires for electric fences; cathodic protection apparatus; parts and fittings for all the aforesaid goods
SOLAR CENTURY HOLDINGS LIMITED is the Original Applicant for the trademark SUNSTATION ™ (UK00003095221) through the UKIPO on the 2015-02-19: Trademark class: Non-metallic building materials; non-metallic roofing materials; non-metallic roofing panels; non-metallic roofing membranes; non-metallic laminates for use in building and roofing; non-metallic roofing frames; modular frame units, not of metal, for building; non-metallic roof tiles; non-metallic roofing slates; roofing, not predominantly of metal, incorporating solar cells; non-metallic roof tiles which utilise solar power; non-metallic building materials for attaching a solar panel to a non-metallic roof tile; non-metallic roof drainage channels, drainage installations and ducts; non-metallic roof gutters; parts and fittings for all the aforesaid goods.
SOLAR CENTURY HOLDINGS LIMITED is the Original registrant for the trademark ELECTROFINANCE ™ (78968813) through the USPTO on the 2006-09-07: SOLAR POWERED ELECTRICAL AND ELECTRONIC APPARATUS, NAMELY, SOLAR POWERED ELECTRICITY GENERATORS; WIND TURBINES; SOLAR POWERED ELECTRICITY GENERATORS
SOLAR CENTURY HOLDINGS LIMITED is the Original registrant for the trademark C21 ™ (77020164) through the USPTO on the 2006-10-12: Metallic building materials, namely, metallic fascia, metallic roof tiles, metallic roof sheets, metallic pipes and fittings; metallic roof tiles incorporating solar cells; metallic conduits; metallic hoses, metallic pipes and fittings; water tanks of metal for household purposes

Income

Government Income

Government spend with SOLAR CENTURY HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-07-26	GBP £41,605	Building Works
South Gloucestershire Council	2016-04-20	GBP £89,961	Building Works
South Gloucestershire Council	2016-03-31	GBP £89,961	Building Works
Southampton City Council	2013-10-07	GBP £767
Southampton City Council	2013-08-09	GBP £9,208
Oxford City Council	2012-05-15	GBP £2,200	BARTON LEISURE CENTRE SURVEYS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOLAR CENTURY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SOLAR CENTURY HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2014-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-12-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-12-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2013-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-06-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2013-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-03-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-03-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-07-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-06-01	76041090	Profiles of non-alloy aluminium, n.e.s.
2012-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-01	39211310	Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2012-05-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-05-01	76041090	Profiles of non-alloy aluminium, n.e.s.
2012-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-02-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-01-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2012-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-01-01	85371010	Numerical control panels with built-in automatic data-processing machines
2012-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2011-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-06-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-06-01	85371010	Numerical control panels with built-in automatic data-processing machines
2011-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-04-01	39211310	Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-04-01	73089099
2011-04-01	76041090	Profiles of non-alloy aluminium, n.e.s.
2011-04-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-02-01	39202021	Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-02-01	76109010	Bridges and bridge-sections, towers and lattice masts, of aluminium
2011-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-12-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-08-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-08-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-07-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-06-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-06-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-06-01	85043280
2010-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-05-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-05-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLAR CENTURY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLAR CENTURY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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