Solar Century Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMinistry Of Trade, Industry And FisheriesLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-27 · No cessation recorded
Source record 116874622Show 1 ceased record
Statkraft AsLegal Person
Shares: over 75%, up to 100%
Notified 2020-11-27 · Ceased 2020-11-27
Source record 115041825People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalEM
Elaine Marie MccarthyCurrent director
Appointed 2025-02-06 · 1 yr · Chartered Accountant
Show 55 historical appointments
EV
Evert VlaswinkelResigned director
Resigned 2023-10-13 · 1 yr · Company Director
ET
Eivind TorblaaResigned director
Resigned 2021-11-10 · 1 yr · Civil Engineer
DF
David FloodResigned director
Resigned 2021-05-11 · 2 yrs · Managing Director
EV
Emma VossResigned director
Resigned 2021-05-11 · 2 yrs · Vp Group Tax
MG
Marit GrimsboResigned director
Resigned 2020-11-27 · Svp
TG
Thomas GeiranResigned director
Resigned 2020-11-27 · Svp
EB
Erlend BroliResigned director
Resigned 2020-11-27 · Svp
SG
Stefan GobelResigned director
Resigned 2020-11-27 · Svp
BV
Birgitte VartdalResigned director
Resigned 2020-11-27 · 2 yrs · Evp
JD
Jacob DaviesResigned secretary
Resigned 2020-02-01
DA
Derrick AllanResigned director
Resigned 2016-11-22 · 4 yrs · Company Director
NP
Neil PerryResigned secretary
Resigned 2016-06-20 · 3 yrs
JM
Justin MighellResigned director
Resigned 2016-05-27 · 4 yrs · Investment Professional
PC
Philip CombergResigned director
Resigned 2014-11-19 · 1 yr · Financial Investor
SS
Samer SaltyResigned director
Resigned 2014-07-29 · 6 yrs · Company Director
PS
Patricia SplinterResigned director
Resigned 2013-09-18 · 7 yrs · Chief Operating Officer
LB
Lee BurrowsResigned director
Resigned 2012-12-31 · Venture Capital
PS
Patricia SplinterResigned director
Resigned 2012-05-23 · Coo Managing Director
GL
Gary Le SueurResigned director
Resigned 2012-05-23 · 8 yrs · Fund Manager
FV
Frans Van Den HeuvelResigned director
Resigned 2012-05-09 · 8 yrs · Chief Executive Officer
SH
Sven HansenResigned director
Resigned 2011-04-01 · 5 yrs · Dr. Oec
JB
Joost BeckerResigned director
Resigned 2011-02-04 · Investment Management
DA
Derrick AllanResigned director
Resigned 2010-11-24 · 1 yr · Director
JN
Jan NikolaisenResigned director
Resigned 2010-06-23 · Director At Good Energies
AE
Andreas EggenbergResigned director
Resigned 2009-04-29 · 11 yrs · Chief Executive, Grupo Ecos
JL
John LeggateResigned director
Resigned 2008-11-19 · 3 yrs · Business Executive
AL
Andrew LeeResigned director
Resigned 2007-12-19 · 2 yrs · Managing Director
DN
Derry NewmanResigned director
Resigned 2007-12-03 · 4 yrs · Company Director
MN
Marcel NauerResigned director
Resigned 2007-10-10 · 1 yr · Investment Manager
AP
Adrian PikeResigned director
Resigned 2007-10-10 · 3 yrs · Director
SH
Sven HansenResigned director
Resigned 2007-08-28 · Finance Director
SS
Samer SaltyResigned director
Resigned 2007-08-28 · 3 yrs · Business Executive
MR
Markus RauhResigned director
Resigned 2006-05-03 · 1 yr · Company Director
WG
William GreenResigned director
Resigned 2006-05-03 · 2 yrs · Investor
DS
David SigsworthResigned director
Resigned 2005-01-17 · 2 yrs · Director
MB
Malcolm BallResigned director
Resigned 2003-12-17 · 2 yrs · Company Director
AW
Anthony WhiteResigned director
Resigned 2003-01-15 · 3 yrs · Energy Analyst
JL
John LowResigned director
Resigned 2001-11-15 · 4 yrs · Company Director
NP
Neil PerryResigned director
Resigned 2001-07-11 · 19 yrs · Company Director
JF
John FaulksResigned secretary
Resigned 2001-02-14 · 15 yrs
JC
Jonathan CockburnResigned director
Resigned 2001-02-14 · Company Director
DD
Daniel DaviesResigned director
Resigned 2000-03-17 · 6 yrs · Engineer
JC
Jonathan CameronResigned director
Resigned 2000-01-17 · 3 yrs · Barrister
AM
Andrew McaulayResigned director
Resigned 1999-08-11 · Company Director
RW
Robert WorcesterResigned director
Resigned 1999-08-11 · 1 yr · Company Chairman
TT
Teresa TennantResigned director
Resigned 1999-08-11 · 4 yrs · Investment Research
MP
Michael PerryResigned director
Resigned 1999-06-02 · 5 yrs · Director
RB
Roger BoothResigned director
Resigned 1999-04-26 · 4 yrs · Consultant
RM
Ronald MccullaghResigned director
Resigned 1999-02-03 · 3 yrs · Journalist
JL
Jeremy LeggettResigned director
Resigned 1999-02-03 · 21 yrs · Business Executive
VP
Victoria PhillipsResigned secretary
Resigned 1999-02-03 · 2 yrs
Resigned 1998-08-08
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-05-26
CorpLuciene James LimitedResigned director
Resigned 1998-05-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active