Active
Company Information for SUNSAVE 14 (FENTON) LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
08445926
Private Limited Company
Active |
Company Name | |
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SUNSAVE 14 (FENTON) LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in M1 | |
Company Number | 08445926 | |
---|---|---|
Company ID Number | 08445926 | |
Date formed | 2013-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
CARL GORAN DANDANELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JEANNE CRANNA |
Director | ||
ANDREW FRANCOIS MURO |
Director | ||
ALEXANDRA SIAN DESOUZA |
Director | ||
CHARLES ANTON MILNER |
Director | ||
MURRELL ASSOCIATES LIMITED |
Company Secretary | ||
MARK ANDREW MCKENZIE CANDLISH |
Director | ||
CHARLES ANTON MILNER |
Director | ||
CARL FRIEDRICH EDLER VON BRAUN |
Director | ||
DAVID ROBIN HOGG |
Director | ||
DEBORAH JAYNE EDGAR |
Director | ||
SIMON PAUL PHIPPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT ASSET MANAGERS LTD | Director | 2017-06-16 | CURRENT | 2017-04-06 | Active | |
SUNSAVE 11 (WROCKWARDINE FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2012-08-10 | Active | |
AEE RENEWABLES UK 31 LIMITED | Director | 2017-05-11 | CURRENT | 2011-01-24 | Active | |
CAMBRIDGE SOLAR POWER LIMITED | Director | 2017-05-11 | CURRENT | 2014-02-17 | Active | |
SUNSAVE 6 (MANSTON) LTD | Director | 2017-05-11 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 10 (FAREHAM) LTD | Director | 2017-05-11 | CURRENT | 2012-08-02 | Active | |
SUNSAVE 15 (WESTWOOD) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-20 | Active | |
SUNSAVE 17 (CASTLE COMBE) LIMITED | Director | 2017-05-11 | CURRENT | 2013-03-15 | Active | |
SUNSAVE 20 (KNOWLTON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-03-25 | Active | |
SUNE GREEN ENERGY LTD | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SUNE LITTLE NEATH SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SUNE BURTHY FARM SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-15 | Active | |
SE BURY LANE SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-05-08 | Active | |
SUNE SUNDORNE GROVE SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-10-04 | Active | |
SUNE GREEN HOLDCO2 LTD | Director | 2017-05-11 | CURRENT | 2013-11-27 | Active | |
SUNE GREEN HOLDCO3 LIMITED | Director | 2017-05-11 | CURRENT | 2014-02-18 | Active | |
SUNE GREEN HOLDCO5 LIMITED | Director | 2017-05-11 | CURRENT | 2014-03-28 | Active | |
SUNSAVE 31 (HORAM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-04 | Active | |
SUNE GREEN HOLDCO6 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-08 | Active | |
SUNE GREEN HOLDCO4 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-28 | Active | |
SUNE GREEN HOLDCO9 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-29 | Active | |
SUNE GREEN HOLDCO7 LIMITED | Director | 2017-05-11 | CURRENT | 2014-04-30 | Active | |
SUNSAVE 43 (EPWELL) LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-19 | Active | |
SUNE PRESTOP PARK LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-20 | Active | |
SUNE HILL FARM SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-24 | Active | |
TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2015-03-18 | Active | |
TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD | Director | 2017-05-11 | CURRENT | 2015-10-23 | Active | |
KS SPV 24 LIMITED | Director | 2017-05-11 | CURRENT | 2012-07-20 | Active | |
BRYNTEG SOLAR LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-19 | Active | |
DAISY NO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-17 | Active | |
MSP FAIRWIND LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-30 | Active | |
BOYTON SOLAR PARK LIMITED | Director | 2017-05-11 | CURRENT | 2011-01-11 | Active | |
SUNE PROJECT1 LTD | Director | 2017-05-11 | CURRENT | 2013-05-08 | Active | |
SUNE GREEN HOLDCO13 LIMITED | Director | 2017-05-11 | CURRENT | 2014-06-20 | Active | |
VANTAGE SOLAR UK2 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
VANTAGE SOLAR UK3 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
VANTAGE SOLAR UK4 LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active | |
VANTAGE SOLAR UK LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Fadzlan Rosli on 2023-03-29 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 | ||
Change of details for Sune Green Holdco5 Limited as a person with significant control on 2023-03-29 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Fadzlan Rosli on 2021-12-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260006 | |
PSC05 | Change of details for Sune Green Holdco5 Limited as a person with significant control on 2021-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED FADZLAN ROSLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMER AQEL AMER NORDIN | |
AP01 | DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA | |
CH01 | Director's details changed for Hafiz Bin Ismail on 2020-09-17 | |
AP01 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GORAN DANDANELL | |
AP01 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Carl Goran Dandanell on 2017-10-24 | |
CH01 | Director's details changed for Carl Goran Dandanell on 2017-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084459260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084459260003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA | |
AP01 | DIRECTOR APPOINTED CARL GORAN DANDANELL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 25000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCOIS MURO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084459260001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084459260002 | |
CH01 | Director's details changed for Rebecca Jeanne Cranna on 2014-12-12 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 25000100 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA | |
AP01 | DIRECTOR APPOINTED REBECCA JEANNE CRANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084459260001 | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CANDLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTON MILLER / 05/03/2014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR CARL VON BRAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDGAR | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBIN HOGG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC AS TRUSTEE | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUNSAVE 14 (FENTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |