SCH Projects Limited

Active03583567 Private limited company
Incorporated
18 June 1998 (28 years)
Previously known as
Solarcentury.Com Ltd (until 25 August 2015)
Solar Century Samos Limited (until 2 February 2000)
Deluxemoor Limited (until 6 July 1998)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 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 2 May 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Berry Burn Wind Farm Limited · more companies
Irish
Born August 1977 (49)
Director · Appointed 2 May 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Car Duibh Wind Farm Limited · more companies
British
Born April 1970 (56)
Officer history (18 former)
14 September 2026
Resigned Munis, Joanne as Secretary
2 May 2023
Resigned Torblaa, Eivind Jacob, Mr. as Director
2 May 2023
Resigned Vartdal, Birgitte Ringstad as Director
2 May 2023
Appointed Mardon, Richard, Mr. as Director
2 May 2023
Resigned Flood, David John as Director
2 May 2023
Appointed Robertson, Iain, Mr. as Director
2 May 2023
Appointed O'Donovan, Kevin, Mr. as Director
2 May 2023
Resigned Voss, Emma Elizabeth as Director
10 November 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
30 May 2021
Resigned Crawte, Antony Mitchell as Director
30 May 2021
Resigned Crawte, Antony Mitchell as Secretary
24 May 2021
Appointed Flood, David John as Director
24 May 2021
Appointed Vartdal, Birgitte Ringstad as Director
24 May 2021
Appointed Munis, Joanne as Secretary
24 May 2021
Appointed Voss, Emma Elizabeth as Director
4 May 2021
Resigned Van Den Heuvel, Franciscus Henricus Nicasius as Director
27 November 2020
Resigned Perry, Neil Graham as Secretary
27 November 2020
Appointed Crawte, Antony Mitchell as Director
27 November 2020
Resigned Perry, Neil Graham as Director
27 November 2020
Appointed Crawte, Antony Mitchell as Secretary
20 June 2016
Appointed Perry, Neil Graham as Secretary
20 June 2016
Resigned Faulks, John David as Secretary
25 August 2015
Appointed Perry, Neil Graham as Director
25 August 2015
Appointed Van Den Heuvel, Franciscus Henricus Nicasius as Director
25 August 2015
Resigned Leggett, Jeremy Kendal, Dr as Director
22 August 2001
Appointed Faulks, John David as Secretary
22 August 2001
Resigned Phillips, Victoria May as Secretary
3 March 1999
Appointed Leggett, Jeremy Kendal, Dr as Director
3 March 1999
Appointed Phillips, Victoria May as Secretary
3 March 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
3 March 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 March 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
6 July 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
6 July 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
6 July 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
6 July 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 July 1998
Resigned Luciene James Limited as Corporate Nominee Director
18 June 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 June 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3570325

Filings 133

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
18 June 2026Confirmation statement with no updates16 June 2026
15 December 2025Full accounts31 December 2024
9 July 2025Confirmation statement with updates16 June 2025
21 October 2024Full accounts31 December 2023
Show all 133 filings

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