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Nom

SCH Projects Limited
Adresse
19th Floor
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03583567 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Solarcentury.COM LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Solar Century Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mardon, Richard London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munis, Joanne London, United Kingdom Status: Active Notified: 24/05/2021 Role: Secretary
    O'Donovan, Kevin London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1977 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Robertson, Iain London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Solar Century Argentina Holdco 1 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10860332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Solar Century Argentina Holdco 2 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10859584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solar Century Argentina Holdco 3 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10859658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solar Century Argentina Holdco 4 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10859819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solar Century Argentina Holdco 5 Limited Status: Active Notified: 11/07/2017 Companies House Number: 10859984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •