VILLANUEVA SOLAR UK LIMITED

Company summary

Company number: 05977611
Status: ACTIVE
Incorporated / age: 25 October 200619 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HEKABE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (JERSEY) LIMITED ACTIVE	Secretary	03 Jul 2018				28, Esplanade, St. Helier, JE2 3QA, Jersey
BURGIN, Philip Henry ACTIVE	Director	26 Apr 2023		Jersey	December 1968	Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
CASTLE DIRECTORS (UK) LIMITED ACTIVE	Director	29 Dec 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
JTC DIRECTORS (UK) LIMITED ACTIVE	Director	29 Dec 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	25 Oct 2006	25 Oct 2006			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
JTC (UK) LIMITED RESIGNED	Secretary	25 Oct 2006	03 Jul 2018			7th Floor, 9 Berkeley Street, London, W1J 8DW, England
BARNETT, Paul Gerard RESIGNED	Director	16 Feb 2007	21 May 2007		December 1971	Casa Castano, Calle Castano 14, Sotogrande 11310, San Roque, Cadiz, FOREIGN, Spain
BURGIN, Philip Henry RESIGNED	Director	30 Jan 2015	25 Oct 2017	England	December 1968	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
CAMERON, Howard William John RESIGNED	Director	30 Jan 2015	29 Dec 2022	England	April 1979	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	31 Jan 2014	United Kingdom	November 1954	6th Floor, 63 Curzon Street, London, W1J 8PD, England
CUSACK, Daniel RESIGNED	Director	16 Nov 2006	19 Dec 2007		November 1973	20 Alexandra Gardens, London, N10 3RL
GILES, Trevor RESIGNED	Director	03 Apr 2014	30 Jan 2015	England	November 1961	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, Uk
GORDON, Simon Richard RESIGNED	Director	25 Oct 2017	29 Dec 2022	England	July 1969	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
LE QUESNE, Nigel Anthony RESIGNED	Director	25 Oct 2006	19 Dec 2007		January 1961	Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands
LESLIE, Philip Edward RESIGNED	Director	16 Feb 2007	21 May 2007		March 1967	Calle Barcelona 417 Urb Mijas Golf, 29649 Mijas Costa, Malaga, FOREIGN, Spain
MCFARLANE, Tracey Michelle RESIGNED	Director	19 Dec 2007	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
RAE, Kenneth RESIGNED	Director	19 Dec 2007	18 Mar 2021	Jersey	April 1977	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
STOKES, Richard David William RESIGNED	Director	16 Nov 2006	19 Dec 2007		May 1966	115 South Street, Dorking, Surrey, RH4 2EP
TAYLOR, Martin Angus RESIGNED	Director	03 Apr 2014	30 Jan 2015	Jersey	November 1956	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England

JTC (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2018
Address: 28, Esplanade, St. Helier, JE2 3QA, Jersey

BURGIN, Philip Henry ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Jersey
Date of birth: December 1968
Address: Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

CASTLE DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

JTC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2006
Resigned on: 25 Oct 2006
Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

JTC (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 03 Jul 2018
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

BARNETT, Paul Gerard RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 21 May 2007
Date of birth: December 1971
Address: Casa Castano, Calle Castano 14, Sotogrande 11310, San Roque, Cadiz, FOREIGN, Spain

BURGIN, Philip Henry RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: December 1968
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

CAMERON, Howard William John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 29 Dec 2022
Country of Residence: England
Date of birth: April 1979
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

CURLE, Michael Guy Lister RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 6th Floor, 63 Curzon Street, London, W1J 8PD, England

CUSACK, Daniel RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 19 Dec 2007
Date of birth: November 1973
Address: 20 Alexandra Gardens, London, N10 3RL

GILES, Trevor RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1961
Address: 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, Uk

GORDON, Simon Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 29 Dec 2022
Country of Residence: England
Date of birth: July 1969
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

LE QUESNE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 19 Dec 2007
Date of birth: January 1961
Address: Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands

LESLIE, Philip Edward RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 21 May 2007
Date of birth: March 1967
Address: Calle Barcelona 417 Urb Mijas Golf, 29649 Mijas Costa, Malaga, FOREIGN, Spain

MCFARLANE, Tracey Michelle RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 04 Mar 2009
Date of birth: July 1974
Address: 4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN