Company Information for

SUNSAVE 12 (DERRITON FIELDS) LTD

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

08195632

Private Limited Company

Active

About Sunsave 12 (derriton Fields) Ltd

SUNSAVE 12 (DERRITON FIELDS) LTD was founded on 2012-08-30 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Sunsave 12 (derriton Fields) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUNSAVE 12 (DERRITON FIELDS) LTD

Legal Registered Office

BEAUFORT COURT EGG FARM LANE
OFF STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WD4

Filing Information

Company Number	08195632
Date formed	2012-08-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/08/2015
Filing return next due	27/09/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 06:42:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dominic James Hearth	Company Secretary		2014-03-27
Steven William Hughes	Director	GLOBAL SUPPORT SERVICES DIRECTOR, UK&I - COMMERCIA	2018-04-06	UNITED KINGDOM
Richard Paul Russell	Director	FINANCE DIRECTOR	2015-11-30	UNITED KINGDOM
Mark Christopher Wayment	Director	COMPANY DIRECTOR	2016-07-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Smith	Director	2015-11-30	2018-04-06
Russell Alan Farnhill	Director	2014-03-27	2016-06-10
Steven William Hughes	Director	2014-03-27	2015-11-30
Murrell Associates Limited	Company Secretary	2012-08-30	2014-03-27
Charles Anton Milner	Director	2012-08-30	2014-03-27
James Bedford Pace	Director	2012-08-30	2014-03-27
Carl Friedrich Edler Von Braun	Director	2014-01-06	2014-03-27
David Robin Hogg	Director	2013-07-31	2013-12-16
Jens Achim Kompauer	Director	2012-08-30	2013-09-19
Martin Andreas Hausmann	Director	2012-08-30	2013-09-09

Related Directorships for Steven William Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven William Hughes	EAST LANGFORD SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	CHURCHTOWN FARM SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2018-04-06	CURRENT	2012-04-13	Active
Steven William Hughes	PENARE FARM SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-18	Active
Steven William Hughes	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2018-04-06	CURRENT	2013-05-24	Active
Steven William Hughes	HAZEL RENEWABLES LIMITED	Director	2018-04-06	CURRENT	2012-02-06	Active
Steven William Hughes	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-23	Active
Steven William Hughes	KENWYN SOLAR LIMITED	Director	2018-04-06	CURRENT	2013-08-16	Active
Steven William Hughes	MANOR FARM SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	EUROPEAN INVESTMENTS (SCEL) LIMITED	Director	2018-04-06	CURRENT	2012-04-05	Active
Steven William Hughes	PARLEY COURT SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-22	Active
Steven William Hughes	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2018-04-06	CURRENT	2017-04-07	Active
Steven William Hughes	NDT TRADING LIMITED	Director	2017-04-28	CURRENT	2009-08-03	Active
Steven William Hughes	CARBON FREE LTD	Director	2017-04-28	CURRENT	2008-06-25	Active
Steven William Hughes	CARBON FREE NEILSTON LTD	Director	2017-04-28	CURRENT	2009-08-03	Active
Steven William Hughes	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2016-05-23	CURRENT	1981-10-08	Active
Steven William Hughes	EARLSEAT WIND FARM LTD	Director	2014-11-14	CURRENT	2009-04-09	Active
Steven William Hughes	EUROPEAN INVESTMENTS (EARLSEAT) LIMITED	Director	2014-11-14	CURRENT	2013-09-09	Active
Steven William Hughes	GRANGE RENEWABLE ENERGY LIMITED	Director	2012-10-08	CURRENT	2011-05-18	Active
Steven William Hughes	ROOS ENERGY LIMITED	Director	2012-10-08	CURRENT	2011-05-17	Active
Steven William Hughes	TALLENTIRE ENERGY LIMITED	Director	2012-07-05	CURRENT	2012-01-17	Active
Steven William Hughes	MC POWER LIMITED	Director	2012-07-05	CURRENT	2011-12-14	Active
Steven William Hughes	HILL OF TOWIE LIMITED	Director	2011-07-13	CURRENT	2009-07-06	Active
Steven William Hughes	GREEN HILL ENERGY LIMITED	Director	2010-11-22	CURRENT	2009-07-06	Active
Steven William Hughes	RES UK & IRELAND LIMITED	Director	2010-11-22	CURRENT	2003-09-26	Active
Steven William Hughes	WIND FARM HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2003-09-26	Active
Steven William Hughes	LENDRUM'S BRIDGE (HOLDINGS) LIMITED	Director	2010-03-26	CURRENT	2000-02-03	Active
Steven William Hughes	LOUGH HILL WIND FARM LIMITED	Director	2010-03-26	CURRENT	2004-05-13	Active
Steven William Hughes	FOUR BURROWS LIMITED	Director	2010-03-26	CURRENT	1994-03-29	Active
Steven William Hughes	DYFFRYN BRODYN LIMITED	Director	2010-03-26	CURRENT	1994-04-11	Active
Steven William Hughes	FORSS WIND FARM LIMITED.	Director	2010-03-26	CURRENT	1994-04-29	Active
Steven William Hughes	LENDRUM'S BRIDGE WIND FARM LIMITED	Director	2010-03-26	CURRENT	1998-10-30	Active
Steven William Hughes	ALTAHULLION WIND FARM LIMITED	Director	2010-03-26	CURRENT	2002-06-18	Active

Related Directorships for Richard Paul Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Paul Russell	LAKESIDE ENERGY STORAGE LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2017-07-26	CURRENT	1981-10-08	Active
Richard Paul Russell	EASTERN WIND FARMS LIMITED	Director	2017-07-25	CURRENT	1993-03-10	Active - Proposal to Strike off
Richard Paul Russell	CRAIGGORE ENERGY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Richard Paul Russell	NDT TRADING LIMITED	Director	2017-04-28	CURRENT	2009-08-03	Active
Richard Paul Russell	CARBON FREE LTD	Director	2017-04-28	CURRENT	2008-06-25	Active
Richard Paul Russell	CARBON FREE NEILSTON LTD	Director	2017-04-28	CURRENT	2009-08-03	Active
Richard Paul Russell	DYFFRYN BRODYN LIMITED	Director	2017-04-11	CURRENT	1994-04-11	Active
Richard Paul Russell	GARREG LWYD ENERGY LIMITED	Director	2017-02-15	CURRENT	2012-10-23	Active
Richard Paul Russell	FOUR BURROWS LIMITED	Director	2017-01-23	CURRENT	1994-03-29	Active
Richard Paul Russell	RES UK & IRELAND LIMITED	Director	2016-10-19	CURRENT	2003-09-26	Active
Richard Paul Russell	WIND ENERGY SYSTEMS LIMITED	Director	2016-10-18	CURRENT	1996-11-19	Active
Richard Paul Russell	RENEWABLE ENERGY GROUP LIMITED	Director	2016-09-30	CURRENT	2003-09-26	Active
Richard Paul Russell	RENEWABLE ENERGY CENTRE LIMITED	Director	2016-09-23	CURRENT	1995-12-08	Liquidation
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED	Director	2016-07-29	CURRENT	1992-08-13	Active
Richard Paul Russell	PETRE STREET STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
Richard Paul Russell	ROARING HILL ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
Richard Paul Russell	STONY ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
Richard Paul Russell	PV SYSTEMS LIMITED	Director	2016-06-10	CURRENT	1997-09-05	Dissolved 2018-05-26
Richard Paul Russell	RES SOLAR LIMITED	Director	2016-06-10	CURRENT	1998-03-12	Dissolved 2018-05-26
Richard Paul Russell	FUTURE HEATING LTD	Director	2016-06-10	CURRENT	2001-07-30	Dissolved 2018-05-26
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED	Director	2016-06-10	CURRENT	2002-11-08	Dissolved 2018-06-05
Richard Paul Russell	RES HEAT AND POWER LIMITED	Director	2016-06-10	CURRENT	2003-09-26	Dissolved 2018-05-26
Richard Paul Russell	RES ON-SITE LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
Richard Paul Russell	RES ESCO LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
Richard Paul Russell	PASSIVHAUS (UK) LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-06-12
Richard Paul Russell	RES ADVISORY LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-05-26
Richard Paul Russell	RES FUELS LIMITED	Director	2016-06-10	CURRENT	2007-07-12	Dissolved 2018-05-26
Richard Paul Russell	KEADBY LIMITED	Director	2016-06-10	CURRENT	2008-10-30	Dissolved 2018-06-06
Richard Paul Russell	RES ENTERPRISES LIMITED	Director	2016-06-10	CURRENT	2009-05-26	Dissolved 2018-06-06
Richard Paul Russell	RES-GEN LIMITED	Director	2016-06-10	CURRENT	2003-09-26	Liquidation
Richard Paul Russell	WIND FARM DEVELOPMENTS LIMITED	Director	2016-06-10	CURRENT	1999-08-17	Liquidation
Richard Paul Russell	LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED	Director	2016-06-10	CURRENT	2002-03-28	Dissolved 2018-07-23
Richard Paul Russell	RES-B9 (NI OFFSHORE WIND) LIMITED	Director	2016-06-10	CURRENT	2012-04-19	Liquidation
Richard Paul Russell	FIRST FLIGHT WIND LIMITED	Director	2016-06-10	CURRENT	2012-02-24	Dissolved 2018-07-23
Richard Paul Russell	SOLAR SLATE LIMITED	Director	2016-06-10	CURRENT	2009-09-17	Active
Richard Paul Russell	DERRIL WATER SOLAR LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Richard Paul Russell	UK ENERGY STORAGE SERVICES LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
Richard Paul Russell	B K S ENERGY LIMITED	Director	2015-11-30	CURRENT	2010-11-05	Active
Richard Paul Russell	HILL OF TOWIE LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
Richard Paul Russell	GREEN HILL ENERGY LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
Richard Paul Russell	WIND FARM HOLDINGS LIMITED	Director	2015-11-30	CURRENT	2003-09-26	Active
Richard Paul Russell	TALLENTIRE ENERGY LIMITED	Director	2015-11-30	CURRENT	2012-01-17	Active
Richard Paul Russell	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2015-11-30	CURRENT	2013-05-24	Active
Richard Paul Russell	LENDRUM'S BRIDGE (HOLDINGS) LIMITED	Director	2015-11-30	CURRENT	2000-02-03	Active
Richard Paul Russell	LOUGH HILL WIND FARM LIMITED	Director	2015-11-30	CURRENT	2004-05-13	Active
Richard Paul Russell	FORSS WIND FARM LIMITED.	Director	2015-11-30	CURRENT	1994-04-29	Active
Richard Paul Russell	GRANGE RENEWABLE ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-18	Active
Richard Paul Russell	MC POWER LIMITED	Director	2015-11-30	CURRENT	2011-12-14	Active
Richard Paul Russell	HAZEL RENEWABLES LIMITED	Director	2015-11-30	CURRENT	2012-02-06	Active
Richard Paul Russell	KENWYN SOLAR LIMITED	Director	2015-11-30	CURRENT	2013-08-16	Active
Richard Paul Russell	LENDRUM'S BRIDGE WIND FARM LIMITED	Director	2015-11-30	CURRENT	1998-10-30	Active
Richard Paul Russell	ALTAHULLION WIND FARM LIMITED	Director	2015-11-30	CURRENT	2002-06-18	Active
Richard Paul Russell	ROOS ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-17	Active
Richard Paul Russell	FREASDAIL ENERGY LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Richard Paul Russell	EAST LANGFORD SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	CHURCHTOWN FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2015-03-06	CURRENT	2012-04-13	Active
Richard Paul Russell	MANOR FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (SCEL) LIMITED	Director	2015-03-05	CURRENT	2012-04-05	Active
Richard Paul Russell	EARLSEAT WIND FARM LTD	Director	2014-11-14	CURRENT	2009-04-09	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (EARLSEAT) LIMITED	Director	2014-11-14	CURRENT	2013-09-09	Active
Richard Paul Russell	SOLWAYBANK ENERGY LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
Richard Paul Russell	PENARE FARM SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-18	Active
Richard Paul Russell	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-23	Active
Richard Paul Russell	PARLEY COURT SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Mark Christopher Wayment	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Mark Christopher Wayment	HELIX MIDCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2016-10-26	CURRENT	2004-08-11	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	B K S ENERGY LIMITED	Director	2016-07-27	CURRENT	2010-11-05	Active
Mark Christopher Wayment	EAST LANGFORD SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	CHURCHTOWN FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2016-07-27	CURRENT	2012-04-13	Active
Mark Christopher Wayment	PENARE FARM SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-18	Active
Mark Christopher Wayment	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2016-07-27	CURRENT	2013-05-24	Active
Mark Christopher Wayment	HAZEL RENEWABLES LIMITED	Director	2016-07-27	CURRENT	2012-02-06	Active
Mark Christopher Wayment	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-23	Active
Mark Christopher Wayment	KENWYN SOLAR LIMITED	Director	2016-07-27	CURRENT	2013-08-16	Active
Mark Christopher Wayment	MANOR FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	PARLEY COURT SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-22	Active
Mark Christopher Wayment	PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2016-01-20	CURRENT	2007-04-20	Active
Mark Christopher Wayment	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Dissolved 2017-11-07
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Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2009-10-22	CURRENT	2005-11-23	Active
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-22	CURRENT	2009-10-09	Active
Mark Christopher Wayment	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
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Mark Christopher Wayment	BYNORTH (HOLDINGS) LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
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