UK Companies House feature
SOLENOVA LIMITED
Profile
- Company number
- 12272525
- Status
- Active
- Incorporation
- 2019-10-21
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis appropriate for preparing the financial statements, supported by a robust cash position, a positive cash flow forecast, and ongoing financial backing from shareholders, Azule Energy Angola Production B.V. and Sonangol E.P., which ensures the Company's ability to settle its current and future obligations as they become due.”
Significant events
- “The Company launched the Caraculo Photovoltaic ("PV") Plant project in the Namibe province, Angola, having a total capacity of up to 50 MWp to be developed with a phased approach: a first phase of 25 MWp and another one or more phases of up to 25 MWp.”
- “The first phase of Caraculo Photovoltaic Plant in Namibe, supplying up to 25MW of renewable electricity to the southern public power grid, was inaugurated on 25th May 2023.”
- “On 27 July 2022, the Company's shareholder Eni Exploration & Production Holding B.V., approved entry into a Share Transfer Deed to sell its 50% stake of the issued share capital of the Company to Azule Energy Angola Production B.V. (formerly Eni Angola Production B.V), a subsidiary of Azule Energy Holdings Limited, a joint venture between Eni S.p.A. and BP plc. The share transfer completed on 6 March 2023, upon full execution of the Deed of Adherence by the parties.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEREDITH, Darren | Secretary | 2024-07-24 | — | — |
| ANTONIO, Carlos Alberto Vicente | Director | 2021-04-20 | Aug 1965 | Angolan |
| CORREIA, Maria Amelia De Sousa Santos | Director | 2021-04-20 | Mar 1968 | Angolan |
| FERREIRA, Ana Solange Pinto | Director | 2023-10-09 | Jan 1981 | Angolan |
| OLIVEIRA, Jaime Luzolo De | Director | 2022-07-29 | Nov 1977 | Angolan |
| PACIENCIA, Claudio Ambriz | Director | 2023-10-09 | Aug 1980 | Angolan |
| SACAVUMBI, Germano Miguel | Director | 2019-10-21 | Feb 1971 | Angolan |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ABREO, Riordan | Secretary | 2020-11-27 | 2023-09-08 |
| HEMMENS, Philip Duncan | Secretary | 2023-09-08 | 2024-07-24 |
| TREZZA, Mila | Secretary | 2019-10-21 | 2020-10-30 |
| BACCHINI, Matteo | Director | 2021-09-28 | 2022-07-29 |
| BAIONA, Paulino Maria Goncalves | Director | 2019-10-21 | 2021-04-20 |
| MANTELLASSI, Stefano | Director | 2019-10-21 | 2021-09-28 |
| NETO, Antonio Pele' Cardoso Da Silva | Director | 2019-10-21 | 2021-04-20 |
| STALLARD, Rosalyn | Director | 2019-10-21 | 2023-10-09 |
| TRAVAGLINI, Paolo | Director | 2019-10-21 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azule Energy Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-06 | Active |
| Eni S.P.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-21 | Ceased 2023-03-06 |
| Sonangol E.P. | Legal person | Shares 25–50%, Voting 25–50% | 2019-10-21 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
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.