SOLENOVA LIMITED
Production of electricity
SOLENOVA LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
125 Old Broad Street London EC2N 1AR England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£621.50k
Net Assets
£28.34M
Total Liabilities
£10.42M
Turnover
£1.44M
Employees
10
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ana Solange Pinto Ferreira | Director | Active |
| Carlos Alberto Vicente Antonio | Director | Active |
| Claudio Ambriz Paciencia | Director | Active |
| Darren Meredith | Secretary | Active |
| Germano Miguel Sacavumbi | Director | Active |
| Jaime Luzolo De Oliveira | Director | Active |
| Maria Amelia De Sousa Santos Correia | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Sonangol E.p.
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Azule Energy Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Eni S.p.a.
Ceased 6 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 3 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-01-31 with no updates | View(3 pages) |
| 3 Mar 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(26 pages) |
| 30 Jul 2024 | Officers | Termination of Philip Duncan Hemmens as director on 2024-07-24 | View(1 page) |
| 30 Jul 2024 | Officers | Appointment of Mr Darren Meredith as director on 2024-07-24 | View(2 pages) |
Confirmation statement made on 2025-01-31 with no updates
Termination of Philip Duncan Hemmens as director on 2024-07-24
Appointment of Mr Darren Meredith as director on 2024-07-24
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-01-31 with no updates
11 months ago on 3 Mar 2025
Annual accounts made up to 2023-12-31
11 months ago on 3 Mar 2025
Termination of Philip Duncan Hemmens as director on 2024-07-24
1 years ago on 30 Jul 2024
Appointment of Mr Darren Meredith as director on 2024-07-24
1 years ago on 30 Jul 2024