WHEB EUROPEAN SOLAR (UK) 3 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one