SOLAR CENTURY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03570325 |
| Category | Private Limited Company |
| Incorporated | 26 May 1998 |
| Age | 25 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SOLAR CENTURY HOLDINGS LIMITED is an active private limited company with number 03570325. It was incorporated 25 years, 11 months, 21 days ago, on 26 May 1998. The company address is 19th Floor 22 Bishopsgate, London, EC2N 4BQ, England.
People
Director
Director
ACTIVEAssigned on 13 Oct 2023
Current time on role 7 months, 3 days
Director
Engineer
ACTIVEAssigned on 13 Oct 2023
Current time on role 7 months, 3 days
Director
Company Director
ACTIVEAssigned on 13 Oct 2023
Current time on role 7 months, 3 days
Secretary
RESIGNEDAssigned on 01 Feb 2020
Resigned on 27 Nov 2020
Time on role 9 months, 26 days
Secretary
RESIGNEDAssigned on 14 Feb 2001
Resigned on 20 Jun 2016
Time on role 15 years, 4 months, 6 days
Secretary
RESIGNEDAssigned on 20 Jun 2016
Resigned on 01 Feb 2020
Time on role 3 years, 7 months, 11 days
Secretary
RESIGNEDAssigned on 03 Feb 1999
Resigned on 14 Feb 2001
Time on role 2 years, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Aug 1998
Resigned on 03 Feb 1999
Time on role 5 months, 26 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Jun 1998
Resigned on 03 Feb 1999
Time on role 7 months, 25 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 26 May 1998
Resigned on 08 Jun 1998
Time on role 13 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 2016
Resigned on 27 Nov 2020
Time on role 4 years, 5 days
Director
Director
RESIGNEDAssigned on 24 Nov 2010
Resigned on 23 May 2012
Time on role 1 year, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2003
Resigned on 03 May 2006
Time on role 2 years, 4 months, 17 days
Director
Investment Management
RESIGNEDAssigned on 04 Feb 2011
Resigned on 05 Aug 2011
Time on role 6 months, 1 day
Director
Consultant
RESIGNEDAssigned on 26 Apr 1999
Resigned on 17 Dec 2003
Time on role 4 years, 7 months, 21 days
Director
Svp
RESIGNEDAssigned on 27 Nov 2020
Resigned on 11 May 2021
Time on role 5 months, 14 days
Director
Venture Capital
RESIGNEDAssigned on 31 Dec 2012
Resigned on 18 Sep 2013
Time on role 8 months, 18 days
CAMERON, Jonathan James O'Grady
Director
Barrister
RESIGNEDAssigned on 17 Jan 2000
Resigned on 18 Sep 2003
Time on role 3 years, 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on 14 Feb 2001
Resigned on 26 Jun 2001
Time on role 4 months, 12 days
Director
Financial Investor
RESIGNEDAssigned on 19 Nov 2014
Resigned on 23 Sep 2016
Time on role 1 year, 10 months, 4 days
Director
Engineer
RESIGNEDAssigned on 17 Mar 2000
Resigned on 03 May 2006
Time on role 6 years, 1 month, 17 days
Director
Chief Executive, Grupo Ecos
RESIGNEDAssigned on 29 Apr 2009
Resigned on 27 Nov 2020
Time on role 11 years, 6 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 11 May 2021
Resigned on 13 Oct 2023
Time on role 2 years, 5 months, 2 days
Director
Svp
RESIGNEDAssigned on 27 Nov 2020
Resigned on 11 May 2021
Time on role 5 months, 14 days
Director
Svp
RESIGNEDAssigned on 27 Nov 2020
Resigned on 11 May 2021
Time on role 5 months, 14 days
Director
Investor
RESIGNEDAssigned on 03 May 2006
Resigned on 19 Nov 2008
Time on role 2 years, 6 months, 16 days
Director
Svp
RESIGNEDAssigned on 27 Nov 2020
Resigned on 11 May 2021
Time on role 5 months, 14 days
Director
Dr. Oec
RESIGNEDAssigned on 01 Apr 2011
Resigned on 27 May 2016
Time on role 5 years, 1 month, 26 days
Director
Finance Director
RESIGNEDAssigned on 28 Aug 2007
Resigned on 19 Dec 2007
Time on role 3 months, 22 days
Director
Fund Manager
RESIGNEDAssigned on 23 May 2012
Resigned on 27 Nov 2020
Time on role 8 years, 6 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 19 Dec 2007
Resigned on 23 Jun 2010
Time on role 2 years, 6 months, 4 days
Director
Business Executive
RESIGNEDAssigned on 19 Nov 2008
Resigned on 31 Mar 2012
Time on role 3 years, 4 months, 12 days
Director
Business Executive
RESIGNEDAssigned on 03 Feb 1999
Resigned on 27 Nov 2020
Time on role 21 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 15 Nov 2001
Resigned on 03 May 2006
Time on role 4 years, 5 months, 18 days
MCAULAY, Andrew James Kadoorie
Director
Company Director
RESIGNEDAssigned on 11 Aug 1999
Resigned on 21 Feb 2000
Time on role 6 months, 10 days
Director
Journalist
RESIGNEDAssigned on 03 Feb 1999
Resigned on 15 Jan 2003
Time on role 3 years, 11 months, 12 days
Director
Investment Professional
RESIGNEDAssigned on 27 May 2016
Resigned on 27 Nov 2020
Time on role 4 years, 6 months
Director
Investment Manager
RESIGNEDAssigned on 10 Oct 2007
Resigned on 29 Apr 2009
Time on role 1 year, 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 2007
Resigned on 09 May 2012
Time on role 4 years, 5 months, 6 days
Director
Director At Good Energies
RESIGNEDAssigned on 23 Jun 2010
Resigned on 04 Feb 2011
Time on role 7 months, 11 days
Director
Director
RESIGNEDAssigned on 02 Jun 1999
Resigned on 17 Jan 2005
Time on role 5 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 11 Jul 2001
Resigned on 27 Nov 2020
Time on role 19 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on 10 Oct 2007
Resigned on 24 Nov 2010
Time on role 3 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 03 May 2006
Resigned on 10 Oct 2007
Time on role 1 year, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 29 Jul 2014
Resigned on 27 Nov 2020
Time on role 6 years, 3 months, 29 days
Director
Business Executive
RESIGNEDAssigned on 28 Aug 2007
Resigned on 01 Apr 2011
Time on role 3 years, 7 months, 4 days
Director
Director
RESIGNEDAssigned on 17 Jan 2005
Resigned on 10 Oct 2007
Time on role 2 years, 8 months, 24 days
Director
Chief Operating Officer
RESIGNEDAssigned on 18 Sep 2013
Resigned on 27 Nov 2020
Time on role 7 years, 2 months, 9 days
Director
Coo Managing Director
RESIGNEDAssigned on 23 May 2012
Resigned on 31 Dec 2012
Time on role 7 months, 8 days
Director
Investment Research
RESIGNEDAssigned on 11 Aug 1999
Resigned on 17 Dec 2003
Time on role 4 years, 4 months, 6 days
Director
Civil Engineer
RESIGNEDAssigned on 10 Nov 2021
Resigned on 13 Oct 2023
Time on role 1 year, 11 months, 3 days
VAN DEN HEUVEL, Frans Henricus Nicasius
Director
Chief Executive Officer
RESIGNEDAssigned on 09 May 2012
Resigned on 04 May 2021
Time on role 8 years, 11 months, 26 days
Director
Evp
RESIGNEDAssigned on 27 Nov 2020
Resigned on 13 Oct 2023
Time on role 2 years, 10 months, 16 days
Director
Vp Group Tax
RESIGNEDAssigned on 11 May 2021
Resigned on 13 Oct 2023
Time on role 2 years, 5 months, 2 days
WHITE, Anthony Alfred Leigh, Dr
Director
Energy Analyst
RESIGNEDAssigned on 15 Jan 2003
Resigned on 18 Jan 2006
Time on role 3 years, 3 days
Director
Company Chairman
RESIGNEDAssigned on 11 Aug 1999
Resigned on 19 May 2001
Time on role 1 year, 9 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Aug 1998
Resigned on 03 Feb 1999
Time on role 5 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Jun 1998
Resigned on 03 Feb 1999
Time on role 7 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 26 May 1998
Resigned on 08 Jun 1998
Time on role 13 days
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