Introduction
Watch Company
V
VAASA SOLAR HOLDINGS LIMITED
VAASA SOLAR HOLDINGS LIMITED is an active company incorporated on 29 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. VAASA SOLAR HOLDINGS LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15689802
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 29 April 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 20 June 2025To: 31 March 2026
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 29 April 2024To: 9 June 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 31 Mar 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
31 Mar 2026
Active
ASPLUND, Staffan Karl
Active65100 Vasa
Born April 1965
Director
Appointed 29 Apr 2024
ASPLUND, Staffan Karl
65100 Vasa
Born April 1965
Director
29 Apr 2024
Active
BLONDES, Idil Bayram
Active5th Floor, LondonW1D 1NN
Born May 1987
Director
Appointed 31 Mar 2026
BLONDES, Idil Bayram
5th Floor, LondonW1D 1NN
Born May 1987
Director
31 Mar 2026
Active
PARKER, James Edward
Active5th Floor, LondonW1D 1NN
Born October 1990
Director
Appointed 31 Mar 2026
PARKER, James Edward
5th Floor, LondonW1D 1NN
Born October 1990
Director
31 Mar 2026
Active
RENFÄLT, Andreas Max Mikael
Active66580 Kuni
Born January 1978
Director
Appointed 29 Apr 2024
RENFÄLT, Andreas Max Mikael
66580 Kuni
Born January 1978
Director
29 Apr 2024
Active
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Secretary
Appointed 29 Apr 2024
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Secretary
29 Apr 2024
Resigned 31 Mar 2026
Resigned
DELION, Sylvain Claude Jean-Louis
Resigned5th Floor, LondonW1D 1NN
Born September 1978
Director
Appointed 30 May 2025
Resigned 31 Mar 2026
DELION, Sylvain Claude Jean-Louis
5th Floor, LondonW1D 1NN
Born September 1978
Director
30 May 2025
Resigned 31 Mar 2026
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 29 Apr 2024
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
29 Apr 2024
Resigned 31 Mar 2026
Resigned
SZENTIRMAI, Daniel
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born May 1988
Director
Appointed 29 Apr 2024
Resigned 30 May 2025
SZENTIRMAI, Daniel
38 Jermyn Street, LondonSW1Y 6DN
Born May 1988
Director
29 Apr 2024
Resigned 30 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
5th Floor, LondonW1D 1NN
Nature of Control
Right to appoint and remove directors
Notified 29 Apr 2024
Renewable Power Capital Group Limited
5th Floor, LondonW1D 1NN
Right to appoint and remove directors
29 Apr 2024
Active
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Apr 2024
Renewable Power Capital Nordics Limited
5th Floor, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Apr 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024