logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hammond, Matthew John
    Director born in August 1971
    Individual (32 offsprings)
    Officer
    2013-02-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Guerra Tobajas, Francisco Javier, Mr.
    Investment Advisor born in January 1977
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 3
    O'hallmhurain, Deaglan Padraic
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Williams, Tom Sean
    Director born in October 1975
    Individual (51 offsprings)
    Officer
    2013-02-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    124, Boulevard De La Petrusse, L 2330, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    First Floor Waterloo House, Don Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED

Period: 2013-02-22 ~ 2019-07-26
Company number: 08416058
Registered name
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
    Info
    Registered number 08416058
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 and dissolved on 2019-07-26 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
    S
    Registered number 08416058
    23, Hanover Square, London, England, England, W1S 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
    S
    Registered number 08416058
    7, Cavendish Square, London, United Kingdom, W1G 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SJD FREE SOLAR (UK) 2 LTD - now
    WHEB EUROPEAN SOLAR (UK) 1 LIMITED
    - 2017-06-29 08425377 08438561... (more)
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WHEB EUROPEAN SOLAR (UK) 2 LIMITED
    08438561 08448127... (more)
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WHEB EUROPEAN SOLAR (UK) 3 LIMITED
    08448127 08438561... (more)
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.