Solar Century Holdings Limited

Active03570325 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Elaine Marie Mccarthy
Owned by
Ministry of Trade, Industry and Fisheries
Accounts type
Full
Region
Greater London
Address
19th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Mccarthy, Elaine Marie, Ms.
Director · Appointed 6 February 2025
Irish
Born February 1983 (43)
Director · Appointed 13 October 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Car Duibh Wind Farm Limited · more companies
British
Born May 1964 (62)
Director · Appointed 13 October 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Berry Burn Wind Farm Limited · more companies
Irish
Born August 1977 (49)
Officer history (58 former)
14 September 2026
Resigned Munis, Joanne as Secretary
6 February 2025
Appointed Mccarthy, Elaine Marie, Ms. as Director
9 January 2025
Resigned Vlaswinkel, Evert Engelbert as Director
13 October 2023
Resigned Voss, Emma Elizabeth as Director
13 October 2023
Appointed Mardon, Richard, Mr. as Director
13 October 2023
Appointed O'Donovan, Kevin, Mr. as Director
13 October 2023
Appointed Vlaswinkel, Evert Engelbert as Director
13 October 2023
Resigned Torblaa, Eivind Jacob, Mr. as Director
13 October 2023
Resigned Flood, David John as Director
13 October 2023
Resigned Vartdal, Birgitte Ringstad as Director
10 November 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
24 May 2021
Appointed Munis, Joanne as Secretary
11 May 2021
Resigned Grimsbo, Marit as Director
11 May 2021
Appointed Voss, Emma Elizabeth as Director
11 May 2021
Resigned Broli, Erlend Jahns as Director
11 May 2021
Resigned Geiran, Thomas as Director
11 May 2021
Appointed Flood, David John as Director
11 May 2021
Resigned Gobel, Stefan-Jörg as Director
4 May 2021
27 November 2020
Resigned Salty, Samer Souhail as Director
27 November 2020
Resigned Leggett, Jeremy Kendal, Dr as Director
27 November 2020
Appointed Vartdal, Birgitte Ringstad as Director
27 November 2020
Appointed Grimsbo, Marit as Director
27 November 2020
Appointed Geiran, Thomas as Director
27 November 2020
Resigned Davies, Jacob Spence Gower as Secretary
27 November 2020
Resigned Eggenberg, Andreas Markus as Director
27 November 2020
Resigned Allan, Derrick Davidson as Director
27 November 2020
Appointed Gobel, Stefan-Jörg as Director
27 November 2020
Resigned Splinter, Patricia as Director
27 November 2020
Resigned Le Sueur, Gary De Vinchelez as Director
27 November 2020
Resigned Mighell, Justin Francis as Director
27 November 2020
Resigned Perry, Neil Graham as Director
27 November 2020
Appointed Broli, Erlend Jahns as Director
1 February 2020
Resigned Perry, Neil Graham as Secretary
1 February 2020
Appointed Davies, Jacob Spence Gower as Secretary
22 November 2016
Appointed Allan, Derrick Davidson as Director
23 September 2016
Resigned Comberg, Philip, Dr as Director
20 June 2016
Resigned Faulks, John David as Secretary
20 June 2016
Appointed Perry, Neil Graham as Secretary
27 May 2016
Appointed Mighell, Justin Francis as Director
27 May 2016
Resigned Hansen, Sven Michael as Director
19 November 2014
Appointed Comberg, Philip, Dr as Director
29 July 2014
Appointed Salty, Samer Souhail as Director
18 September 2013
Appointed Splinter, Patricia as Director
18 September 2013
Resigned Burrows, Lee as Director
31 December 2012
Resigned Splinter, Patricia as Director
31 December 2012
Appointed Burrows, Lee as Director
23 May 2012
Resigned Allan, Derrick Davidson as Director
23 May 2012
Appointed Le Sueur, Gary De Vinchelez as Director
23 May 2012
Appointed Splinter, Patricia as Director
9 May 2012
Resigned Newman, Derry John as Director
9 May 2012
31 March 2012
Resigned Leggate, John Stephen as Director
5 August 2011
Resigned Becker, Joost as Director
1 April 2011
Appointed Hansen, Sven Michael as Director
1 April 2011
Resigned Salty, Samer as Director
4 February 2011
Appointed Becker, Joost as Director
4 February 2011
Resigned Nikolaisen, Jan Albert as Director
24 November 2010
Appointed Allan, Derrick Davidson as Director
24 November 2010
Resigned Pike, Adrian John as Director
23 June 2010
Resigned Lee, Andrew William as Director
23 June 2010
Appointed Nikolaisen, Jan Albert as Director
29 April 2009
Appointed Eggenberg, Andreas Markus as Director
29 April 2009
Resigned Nauer, Marcel as Director
19 November 2008
Appointed Leggate, John Stephen as Director
19 November 2008
Resigned Green, William Jay as Director
19 December 2007
Appointed Lee, Andrew William as Director
19 December 2007
Resigned Hansen, Sven Michael as Director
3 December 2007
Appointed Newman, Derry John as Director
10 October 2007
Appointed Pike, Adrian John as Director
10 October 2007
Resigned Rauh, Markus, Dr as Director
10 October 2007
Appointed Nauer, Marcel as Director
10 October 2007
Resigned Sigsworth, David, Prof. as Director
28 August 2007
Appointed Salty, Samer as Director
28 August 2007
Appointed Hansen, Sven Michael as Director
3 May 2006
Resigned Davies, Daniel Gower as Director
3 May 2006
Resigned Low, John David as Director
3 May 2006
Appointed Rauh, Markus, Dr as Director
3 May 2006
Resigned Ball, Malcolm as Director
3 May 2006
Appointed Green, William Jay as Director
18 January 2006
Resigned White, Anthony Alfred Leigh, Dr as Director
17 January 2005
Resigned Perry, Michael as Director
17 January 2005
Appointed Sigsworth, David, Prof. as Director
17 December 2003
Resigned Tennant, Teresa Mary as Director
17 December 2003
Resigned Booth, Roger Hignett as Director
17 December 2003
Appointed Ball, Malcolm as Director
18 September 2003
Resigned Cameron, Jonathan James O'Grady as Director
15 January 2003
Resigned Mccullagh, Ronald as Director
15 January 2003
Appointed White, Anthony Alfred Leigh, Dr as Director
15 November 2001
Appointed Low, John David as Director
11 July 2001
Appointed Perry, Neil Graham as Director
26 June 2001
Resigned Cockburn, Jonathan Mcqueen as Director
19 May 2001
Resigned Worcester, Robert Milton, Sir as Director
14 February 2001
Appointed Faulks, John David as Secretary
14 February 2001
Appointed Cockburn, Jonathan Mcqueen as Director
14 February 2001
Resigned Phillips, Victoria May as Secretary
17 March 2000
Appointed Davies, Daniel Gower as Director
21 February 2000
Resigned Mcaulay, Andrew James Kadoorie as Director
17 January 2000
Appointed Cameron, Jonathan James O'Grady as Director
11 August 1999
Appointed Mcaulay, Andrew James Kadoorie as Director
11 August 1999
Appointed Tennant, Teresa Mary as Director
11 August 1999
Appointed Worcester, Robert Milton, Sir as Director
2 June 1999
Appointed Perry, Michael as Director
26 April 1999
Appointed Booth, Roger Hignett as Director
3 February 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
3 February 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
3 February 1999
Appointed Mccullagh, Ronald as Director
3 February 1999
Appointed Leggett, Jeremy Kendal, Dr as Director
3 February 1999
Appointed Phillips, Victoria May as Secretary
3 February 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
3 February 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
8 August 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
8 August 1998
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
8 June 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
8 June 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
8 June 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 1998
Resigned Luciene James Limited as Corporate Nominee Director
26 May 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 May 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ministry of Trade, Industry and Fisheries
Legal person · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Government Department

Holdings 1

Companies where Solar Century Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 November 2020
Ceased Statkraft As — Owns 75–100% of shares

Filings 318

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
1 September 2026Notification of a person with significant control
27 August 2026Cessation of a person with significant control
16 February 2026Confirmation statement with no updates16 February 2026
20 December 2025Full accounts31 December 2024
Show all 318 filings

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