HEULWEN SOLAR LIMITED

HEULWEN SOLAR LIMITED is an active private limited company, incorporated on 9 January 2014. The nature of the business is Production of electricity. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HEULWEN SOLAR LIMITED previously had the company name HUELWEN SOLAR LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, ST MAGNUS HOUSE,
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 29/01/2014 onwards:

HEULWEN SOLAR LIMITED

Prior to 29/01/2014:

HUELWEN SOLAR LIMITED

Directors

(The company's officers)

MS SAFFRON HOOPER-KAY

(~33 year old British national)

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2022

THAMES STREET SERVICES LIMITED

6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director

Appointed on 31/01/2020

MR NUNO MIGUEL PALHARES TOME

(~51 year old Portuguese national)

6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2022

Connections

(Shared officers)

21ST CENTURY ENERGY LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

ABERCOMYN SOLAR LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED
MR NUNO MIGUEL PALHARES TOME

AEE RENEWABLES UK 13 LIMITED

MS SAFFRON HOOPER-KAY
MR NUNO MIGUEL PALHARES TOME

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

MS SAFFRON HOOPER-KAY
THAMES STREET SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)