SUN GREEN ENERGY LIMITED
Overview
| Company Name | SUN GREEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUN GREEN ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUN GREEN ENERGY LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN GREEN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSER BAER CLEAN ENERGY UK LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for SUN GREEN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUN GREEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SUN GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Peter Gaydon on Apr 02, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Cessation of Orit Uk Acquisitions Limited as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||
Notification of Orit Uk Acquisitions Midco Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Viners Energy Limited as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Notification of Orit Uk Acquisitions Limited as a person with significant control on Mar 19, 2020 | 2 pages | PSC02 | ||
Who are the officers of SUN GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAYDON, Christopher Peter | Director | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | England | Hungarian | 209213770001 | |||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239494220001 | |||||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180454960001 | |||||||||||
| JASOOJA, Alka | Secretary | Hill Rise UB6 8NZ Greenford 2 Middlesex | 150632080001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234114320001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208481030001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 176165160001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 197380840001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 40547530002 | |||||||||
| GRANT, Sarah Mary | Director | Holborn EC1N 2HT London 33 England | England | British | 222177290002 | |||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 346975110001 | |||||||||
| HASTINGS, David | Director | Holborn EC1N 2HT London 33 England England | United Kingdom | British | 253877390001 | |||||||||
| HOGAN, Mark | Director | Yeomans Gate BN13 3QZ Worthing Unit 1 West Sussex | England | English | 160130380001 | |||||||||
| HULATT, Christopher Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 152570000002 | |||||||||
| JASOOJA, Alka | Director | Hill Rise UB6 8NZ Greenford 2 Middlesex | United Kingdom | Indian | 150632100001 | |||||||||
| JASOOJA, Vineet Kumar | Director | Hill Rise UB6 8NZ Greenford 2 Middlesex | United Kingdom | Indian | 150632090001 | |||||||||
| KLOS, Sascha | Director | Yeoman Gate BN13 3QZ Worthing Unit 1 West Sussex | Germany | German | 176104370001 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | 182077210001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | 150878080002 | |||||||||
| LEIGH, Joanna | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London Suite C, Third Floor United Kingdom | United Kingdom | British | 186832450003 | |||||||||
| MALVEZZI CAMPEGGI, Filippo | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 249179690001 | |||||||||
| ROSSER, Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 203176800001 | |||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 134362370099 | |||||||||
| SHEPPEE, Matthew | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 199747360001 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 |
Who are the persons with significant control of SUN GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orit Uk Acquisitions Midco Limited | Feb 21, 2025 | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orit Uk Acquisitions Limited | Mar 19, 2020 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viners Energy Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0