UK Companies House feature
WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Profile
- Company number
- 08448127
- Status
- Active
- Incorporation
- 2013-03-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors prepared financial statements on going concern basis, not intending to liquidate/cease operations. Financial position realistic; no material uncertainties casting significant doubt on ability to continue as going concern for at least a year from approval date. Auditors concur directors' use of going concern basis appropriate.”
Significant events
- “Electricity Generator Levy: temporary 45% charge on exceptional receipts from wholesale electricity, assessed not to have material impact on the Company.”
- “International conflicts: Ukraine conflict sustained positive impact on long-term power price projections, management monitors implications. No direct exposure to Israel or Gaza.”
- “Increased US tariffs: Trump administration trade policy could cause disruption, management monitors implications on 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 | 2013-03-18 | 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 | 2013-03-18 | 2013-10-31 |
| OVAL NOMINEES LIMITED | Corporate Director | 2013-03-18 | 2013-03-18 |
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 |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type small |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-16 | AA | accounts | accounts with accounts type small |
| 2020-08-28 | CH01 | officers | change person director company with change date |
| 2020-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2019-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.