Menna Overview
Here’s a quick overview of VILLANUEVA SOLAR UK LIMITED 👀 — a London based business that started in 2006.
VILLANUEVA SOLAR UK LIMITED
- Company statusactive
- Company No05977611
- Age19 years 9 months Incorporated 25 October 2006
- Officers4
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
VILLANUEVA SOLAR UK LIMITED is an active company incorporated on 25 October 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 05 Jul 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 05 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (JERSEY) LIMITED | corporate secretary | 03 Jul 2018 | |
| BURGIN, Philip Henry | director | Dec 1968 | 26 Apr 2023 |
| CASTLE DIRECTORS (UK) LIMITED | corporate director | 29 Dec 2022 | |
| JTC DIRECTORS (UK) LIMITED | corporate director | 29 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Anthony Le Quesne | Jan 1961 | 06 Apr 2016 |
| Mr Stephen Anthony Burnett | Sep 1960 | 06 Apr 2016 |
Related Companies
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BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, BARNETT, Paul Gerard, CURLE, Michael Guy Lister, CUSACK, Daniel, GORDON, Simon Richard, LESLIE, Philip Edward, STOKES, Richard David William, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, BARNETT, Paul Gerard, CURLE, Michael Guy Lister, CUSACK, Daniel, GILES, Trevor, GORDON, Simon Richard, LESLIE, Philip Edward, STOKES, Richard David William, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, GORDON, Simon Richard are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED, BURGIN, Philip Henry, GILES, Trevor are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
CASTLE DIRECTORS (UK) LIMITED, BURGIN, Philip Henry, GILES, Trevor are mutual persons.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
CASTLE DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED, JTC (UK) LIMITED are mutual persons.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED is a mutual person.
JTC DIRECTORS (UK) LIMITED, CAMERON, Howard William John are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED, GORDON, Simon Richard are mutual persons.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, MOIR, Donald James, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, MOIR, Donald James, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, MOIR, Donald James, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, LE QUESNE, Nigel Anthony, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, CAMERON, Howard William John, CURLE, Michael Guy Lister, GILES, Trevor, GORDON, Simon Richard, LE QUESNE, Nigel Anthony, MCFARLANE, Tracey Michelle, TAYLOR, Martin Angus are mutual persons.
BURGIN, Philip Henry, GILES, Trevor are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CAMERON, Howard William John, GORDON, Simon Richard are mutual persons.
CURLE, Michael Guy Lister are mutual persons.
CURLE, Michael Guy Lister are mutual persons.
CURLE, Michael Guy Lister, MCFARLANE, Tracey Michelle are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel, STOKES, Richard David William are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel, STOKES, Richard David William are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel are mutual persons.
CUSACK, Daniel, STOKES, Richard David William are mutual persons.
GORDON, Simon Richard are mutual persons.
LE QUESNE, Nigel Anthony are mutual persons.
LE QUESNE, Nigel Anthony are mutual persons.
STOKES, Richard David William are mutual persons.
STOKES, Richard David William are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
TAYLOR, Martin Angus are mutual persons.
BRIDGEWORKS PLUS LTD
BURGIN, Philip Henry are mutual persons.
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CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
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CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
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CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
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CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
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CASTLE DIRECTORS (UK) LIMITED, JTC DIRECTORS (UK) LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VILLANUEVA SOLAR UK LIMITED 👀 — a London based business that started in 2006.