SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

60 officers / 56 resignations

MUNIS, Joanne

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 24 May 2021

MARDON, Richard, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOVAN, Kevin, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 13 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

VLASWINKEL, Evert Engelbert

• Correspondence address: Wiegeraadtlaan 26, Ede, Netherlands, 6711EZ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 13 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DAVIES, Jacob Spence Gower

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 27 November 2020

FAULKS, John David

• Correspondence address: 50 Great Sutton Street, London, England, EC1V 0DF
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 20 June 2016
• Nationality: British

PERRY, Neil Graham

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 1 February 2020

PHILLIPS, Victoria May

• Correspondence address: 26 Field Lane, Teddington, Middlesex, TW11 9AW
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 14 February 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1998
• Resigned on: 3 February 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1998
• Resigned on: 3 February 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1998
• Resigned on: 8 June 1998

ALLAN, Derrick Davidson

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 November 2016
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ALLAN, Derrick Davidson

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 November 2010
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALL, Malcolm

• Correspondence address: 10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2003
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKER, Joost

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 February 2011
• Resigned on: 5 August 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Management

BOOTH, Roger Hignett

• Correspondence address: Fir Tree Cottage, Newnham Road, Newnham, Hook, Hampshire, RG27 9AE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 April 1999
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROLI, Erlend Jahns

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 November 2020
• Resigned on: 11 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp

BURROWS, Lee

• Correspondence address: 50 Great Sutton Street, London, England, EC1V 0DF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 December 2012
• Resigned on: 18 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Venture Capital

CAMERON, Jonathan James O'Grady

• Correspondence address: 21 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 January 2000
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Barrister

COCKBURN, Jonathan Mcqueen

• Correspondence address: 67 Locksbrook Road, Bath, Somerset, GL15 6XE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 February 2001
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBERG, Philip, Dr

• Correspondence address: 50 Great Sutton Street, London, EC1V 0DF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 November 2014
• Resigned on: 23 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Investor

DAVIES, Daniel Gower

• Correspondence address: 50 Upper East Hayes, Bath, Avon, BA1 6LR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 March 2000
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Engineer

EGGENBERG, Andreas Markus

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 April 2009
• Resigned on: 27 November 2020
• Nationality: Swiss
• Country of residence: Panama
• Occupation: Chief Executive, Grupo Ecos

FLOOD, David John

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 May 2021
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEIRAN, Thomas

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2020
• Resigned on: 11 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp

GOBEL, Stefan-Jörg

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 November 2020
• Resigned on: 11 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Svp

GREEN, William Jay

• Correspondence address: 957 West California Avenue, Mill Valley, California 94941, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 May 2006
• Resigned on: 19 November 2008
• Nationality: Usa
• Occupation: Investor

GRIMSBO, Marit

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 November 2020
• Resigned on: 11 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp

HANSEN, Sven Michael

• Correspondence address: 50 Great Sutton Street, London, England, EC1V 0DF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2011
• Resigned on: 27 May 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Dr. Oec

HANSEN, Sven Michael

• Correspondence address: Grafenauweg 4, Zug, Ch 6301, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 2007
• Resigned on: 19 December 2007
• Nationality: Swiss
• Occupation: Finance Director

LE SUEUR, Gary De Vinchelez

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 May 2012
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

LEE, Andrew William

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 December 2007
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEGGATE, John Stephen, Mr.

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 November 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LEGGETT, Jeremy Kendal, Dr

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 February 1999
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LOW, John David

• Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 November 2001
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Company Director