Solenova Limited

Active12272525 Private limited company
Incorporated
21 October 2019 (7 years)
Industry
Production of electricity (35110)
Directors
Ana Solange Pinto Ferreira
Claudio Ambriz Paciencia
Jaime Luzolo De Oliveira
Owned by
Sonangol E.P.
Accounts type
Full
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tham, Jaime
Secretary · Appointed 1 August 2026
Ferreira, Ana Solange Pinto
Director · Appointed 9 October 2023
Angolan
Born January 1981 (45)
Paciencia, Claudio Ambriz
Director · Appointed 9 October 2023
Angolan
Born August 1980 (46)
Oliveira, Jaime Luzolo De
Director · Appointed 29 July 2022
Angolan
Born November 1977
Antonio, Carlos Alberto Vicente
Director · Appointed 20 April 2021
Angolan
Born August 1965 (61)
Correia, Maria Amelia De Sousa Santos
Director · Appointed 20 April 2021
Angolan
Born March 1968 (58)
Sacavumbi, Germano Miguel
Director · Appointed 21 October 2019
Angolan
Born February 1971 (55)
Officer history (10 former)
1 August 2026
Appointed Tham, Jaime as Secretary
31 July 2026
Resigned Meredith, Darren as Secretary
24 July 2024
Resigned Hemmens, Philip Duncan as Secretary
24 July 2024
Appointed Meredith, Darren as Secretary
9 October 2023
Appointed Ferreira, Ana Solange Pinto as Director
9 October 2023
Appointed Paciencia, Claudio Ambriz as Director
9 October 2023
Resigned Travaglini, Paolo as Director
9 October 2023
Resigned Stallard, Rosalyn as Director
8 September 2023
Resigned D'Abreo, Riordan as Secretary
8 September 2023
Appointed Hemmens, Philip Duncan as Secretary
29 July 2022
Appointed Oliveira, Jaime Luzolo De as Director
29 July 2022
Resigned Bacchini, Matteo as Director
28 September 2021
Appointed Bacchini, Matteo as Director
28 September 2021
Resigned Mantellassi, Stefano as Director
20 April 2021
Resigned Baiona, Paulino Maria Goncalves as Director
20 April 2021
Resigned Neto, Antonio Pele' Cardoso Da Silva as Director
20 April 2021
Appointed Correia, Maria Amelia De Sousa Santos as Director
20 April 2021
Appointed Antonio, Carlos Alberto Vicente as Director
27 November 2020
Appointed D'Abreo, Riordan as Secretary
30 October 2020
Resigned Trezza, Mila as Secretary
21 October 2019
Appointed Trezza, Mila as Secretary
21 October 2019
Appointed Baiona, Paulino Maria Goncalves as Director
21 October 2019
Appointed Neto, Antonio Pele' Cardoso Da Silva as Director
21 October 2019
Appointed Mantellassi, Stefano as Director
21 October 2019
Appointed Sacavumbi, Germano Miguel as Director
21 October 2019
Appointed Stallard, Rosalyn as Director
21 October 2019
Appointed Travaglini, Paolo as Director

Ownership 2 active

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

Corporate entity · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13947643
Sonangol E.P.
Legal person · Notified 21 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
State-Owned Company
Former controllers (1)
6 March 2023
Ceased Eni S.P.A. — Owns 25–50% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a secretary
3 August 2026Appointment of a secretary
13 May 2026Confirmation statement with no updates31 January 2026
8 October 2025Full accounts31 December 2024
Show all 40 filings

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