UK Companies House feature
WHEB EUROPEAN SOLAR (UK) 2 LIMITED
Profile
- Company number
- 08438561
- Status
- Active
- Incorporation
- 2013-03-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings III Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”
Significant events
- “As a result of the elevated power prices exhibited during 2022, the UK government announced the Electricity Generator Levy ("EGL"), which is a temporary 45% charge on exceptional receipts generated from the production of wholesale electricity. The directors' assessment of the Act concluded that it does not have a material impact on the Company.”
- “On 2 February 2024, inverter 4 was damaged in a fire and was not fully operational... on 30 March 2025 inverter 6 was damaged due to a thermal incident and was not fully operational.”
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain. Furthermore, the Company has no direct exposure to Israel or Gaza.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2017-08-31 | — | — |
| CORAZZA, Enrico | Director | 2017-08-18 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-26 | Mar 1968 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUERRA TOBAJAS, Francisco Javier, Mr. | Director | 2015-02-04 | 2017-08-18 |
| HAMMOND, Matthew John | Director | 2013-03-11 | 2013-10-31 |
| O'HALLMHURAIN, Deaglan Padraic | Director | 2013-10-31 | 2015-02-04 |
| VAUGHAN, Sulwen | Director | 2017-08-18 | 2026-03-31 |
| WILLIAMS, Tom Sean | Director | 2013-03-11 | 2013-10-31 |
| OVAL NOMINEES LIMITED | Corporate Director | 2013-03-11 | 2013-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
| Aurelian Holdings (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-18 |
| Wheb European Solar (Uk) Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type small |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type small |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-16 | AA | accounts | accounts with accounts type small |
| 2020-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-28 | CH01 | officers | change person director company with change date |
| 2020-02-28 | CH01 | officers | change person director company with change date |
| 2020-02-26 | CH01 | officers | change person director company with change date |
| 2019-09-13 | AA | accounts | accounts with accounts type small |
| 2019-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory