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SOLAR CENTURY HOLDINGS LIMITED

UK Flag 90 Union Street, London, SE1 0NW


SOLAR CENTURY HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SOLAR CENTURY HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 May 1998

43999 Other specialised construction activities n.e.c. - A group engaged in design, development, supply, installation and maintenance of solar energy products and systems.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEREMY KENDAL LEGGETT Director -
MR ANDREAS MARKUS EGGENBERG Director -
MR NEIL GRAHAM PERRY Company Secretary -
MR NEIL GRAHAM PERRY Director -
MR JUSTIN FRANCIS MIGHELL Director -
MR DERRICK DAVIDSON ALLAN Director -
MS PATRICIA SPLINTER Director -
MR GARY DE VINCHELEZ LE SUEUR Director -
MR SAMER SOUHAIL SALTY Director -
MR FRANS HENRICUS NICASIUS VAN DEN HEUVEL Director -
Mr Derrick Davidson Allan Director
Dr Markus Rauh Director
LUCIENE JAMES LIMITED Director
Mr Joost Becker Director
Mr Malcolm Ball Director
Mr Roger Hignett Booth Director
Mr John David Low Director
Ms Teresa Mary Tennant Director
Mr Samer Souhail Salty Director
Mr John Stephen Leggate Director
Mr Michael Perry Director
Mr Anthony Alfred Leigh White Director
Mr Jonathan Mcqueen Cockburn Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
Ms Victoria May Phillips Company Secretary
ABOGADO CUSTODIANS LIMITED Director
ABOGADO CUSTODIANS LIMITED Company Secretary
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Ronald McCullagh Director
Mr William Jay Green Director
Mr David Sigsworth Director
Mr Sven Michael Hansen Director
Mr Andrew James Kadoorie McAulay Director
Dr Philip Comberg Director
Mr Jonathon James O'grady Cameron Director
Mr Derry John Newman Director
Mr John David Faulks Company Secretary
Mr Lee Burrows Director
Mr Marcel Nauer Director
Mr Daniel Gower Davies Director
Mr Adrian John Pike Director
Sir Robert Milton Worcester Director
Ms Patricia Splinter Director
Mr Jan Albert Nikolaisen Director
Mr Sven Michael Hansen Director
Mr Andrew William Lee Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

14

Type Created Registered Persons Entitled Status
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Charge And Release Over Deposit Anglo Irish Bank Corporation SATISFIED
Charge And Release Over Deposit Anglo Irish Bank Corporation SATISFIED
Charge And Release Over Deposit Anglo Irish Bank Corporation SATISFIED
Charge And Release Over Deposit Anglo Irish Bank Corporation SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
Charge Over Credit Balances National Westminster Bank PLC SATISFIED
Debenture Unotec Holding Ag SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture Deed Lloyds Tsb Bank PLC; OUTSTANDING
Deposit Agreement Lloyds Tsb Bank PLC; SATISFIED
Deposit Agreement Lloyds Tsb Bank PLC; SATISFIED
Margin Deposit Charge Agreement Anglo Irish Bank Corporation PLC SATISFIED
Rent Deposit Deed Uk Consumer Electronics Limited SATISFIED
Rent Security Deposit Deed Roy Michael Bard & Union Pension Trustees Limited; SATISFIED
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Key Financials

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Accounts
Cash £30,662,000.00 £33,576,000.00 £36,611,000.00 £31,263,000.00 £22,156,000.00
Net Worth £19,786,000.00 £25,072,000.00 £27,555,000.00 £23,639,000.00 £23,505,000.00
Total Current Liabilities £56,814,000.00 £61,674,000.00 £51,720,000.00 £53,795,000.00 £22,146,000.00
Total Current Assets £76,211,000.00 £89,036,000.00 £80,745,000.00 £77,910,000.00 £46,612,000.00
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