Solenova Limited

Company Name	Solenova Limited
Company Status	Active
Company Number	12272525
Category	Private Limited Company
Incorporation Date	21 October 2019(4 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Germano Miguel Sacavumbi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Angolan
Status	Current
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Angola
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Carlos Alberto Vicente Antonio
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Angolan
Status	Current
Appointed	20 April 2021(1 year, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Angola
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Maria Amelia De Sousa Santos Correia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Angolan
Status	Current
Appointed	20 April 2021(1 year, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Angola
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Jaime Luzolo De Oliveira
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Angolan
Status	Current
Appointed	29 July 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Angola
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Philip Duncan Hemmens
Status	Current
Appointed	08 September 2023(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ana Solange Pinto Ferreira
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Angolan
Status	Current
Appointed	09 October 2023(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Human Resource Director
Country of Residence	Angola
Correspondence Address	Av.4 De Fevereiro N.197 Torres Atlantico Angola

Director Name	Claudio Ambriz Paciencia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Angolan
Status	Current
Appointed	09 October 2023(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Obo Assets Manager
Country of Residence	Angola
Correspondence Address	Rua Da Ceramica Samba Luanda Angola

Director Name	Mr Paulino Maria Goncalves Baiona
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Angolan
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Angola
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Stefano Mantellassi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Antonio Pele' Cardoso Da Silva Neto
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Angolan
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Angola
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Rosalyn Stallard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Paolo Travaglini
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	21 October 2019(same day as company formation)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Resigned
Appointed	27 November 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2023)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Matteo Bacchini
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 2021(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

14 January 2024	Full accounts made up to 31 December 2022 (21 pages)
5 January 2024	Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023 (2 pages)
17 October 2023	Appointment of Ana Solange Pinto Ferreira as a director on 9 October 2023 (2 pages)
17 October 2023	Appointment of Claudio Ambriz Paciencia as a director on 9 October 2023 (2 pages)
13 October 2023	Termination of appointment of Rosalyn Stallard as a director on 9 October 2023 (1 page)
13 October 2023	Termination of appointment of Paolo Travaglini as a director on 9 October 2023 (1 page)
12 September 2023	Appointment of Philip Duncan Hemmens as a secretary on 8 September 2023 (2 pages)
12 September 2023	Termination of appointment of Riordan D'abreo as a secretary on 8 September 2023 (1 page)
25 April 2023	Notification of Azule Energy Holdings Limited as a person with significant control on 6 March 2023 (2 pages)
25 April 2023	Cessation of Eni S.P.A. as a person with significant control on 6 March 2023 (1 page)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
2 August 2022	Termination of appointment of Matteo Bacchini as a director on 29 July 2022 (1 page)
2 August 2022	Appointment of Mr Jaime Luzolo De Oliveira as a director on 29 July 2022 (2 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
15 November 2021	Full accounts made up to 31 December 2020 (20 pages)
8 October 2021	Termination of appointment of Stefano Mantellassi as a director on 28 September 2021 (1 page)
8 October 2021	Appointment of Mr Matteo Bacchini as a director on 28 September 2021 (2 pages)
6 May 2021	Termination of appointment of Antonio Pele' Cardoso Da Silva Neto as a director on 20 April 2021 (1 page)
4 May 2021	Termination of appointment of Paulino Maria Goncalves Baiona as a director on 20 April 2021 (1 page)
4 May 2021	Appointment of Mr Carlos Alberto Vicente Antonio as a director on 20 April 2021 (2 pages)
4 May 2021	Appointment of Ms Maria Amelia De Sousa Santos Correia as a director on 20 April 2021 (2 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
24 December 2020	Statement of capital following an allotment of shares on 21 December 2020 USD 1,580,000 (3 pages)
27 November 2020	Termination of appointment of Mila Trezza as a secretary on 30 October 2020 (1 page)
27 November 2020	Appointment of Mr Riordan D'abreo as a secretary on 27 November 2020 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
7 November 2019	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
21 October 2019	Incorporation Statement of capital on 2019-10-21 USD 20,000 (54 pages)

Solenova Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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