SUNSAVE 1 LIMITED

Overview

Company Name	SUNSAVE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07422608
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNSAVE 1 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is SUNSAVE 1 LIMITED located?

Registered Office Address	The Goods Shed Jubilee Way ME13 8GD Faversham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSAVE 1 LIMITED?

Next Accounts
Overdue	No
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 SUNSAVE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for SUNSAVE 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with updates	5 pages	CS01

Sep 19, 2025	Amended full accounts made up to Dec 31, 2024	20 pages	AAMD

Sep 11, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Change of details for Sunsave 1 Holding Limited as a person with significant control on Aug 03, 2023	2 pages	PSC05

Oct 17, 2024	Change of details for Sunsave 1 Holding Limited as a person with significant control on Aug 03, 2023	2 pages	PSC05

Sep 30, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 13, 2024	Termination of appointment of Carl Friedrich Edler Von Braun as a director on Aug 08, 2024	1 pages	TM01

Nov 10, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Director's details changed for Mr James Bedford Pace on Oct 19, 2023	2 pages	CH01

Aug 03, 2023	Director's details changed for Mr Charles Anton Milner on Jul 26, 2023	2 pages	CH01

Aug 03, 2023	Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 03, 2023	1 pages	AD01

Jul 20, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 28, 2022 with updates	5 pages	CS01

Oct 31, 2022	Director's details changed for Mr James Bedford Pace on Oct 01, 2022	2 pages	CH01

Aug 16, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Jan 11, 2021	Director's details changed for Mr Anton Charles Milner on Jan 01, 2021	2 pages	CH01

Nov 05, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

Oct 29, 2019	Notification of Sunsave 1 Holding Limited as a person with significant control on Sep 02, 2019	2 pages	PSC02

Oct 29, 2019	Cessation of Charles Anton Milner as a person with significant control on Sep 02, 2019	1 pages	PSC07

Sep 03, 2019	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of SUNSAVE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNER, Charles Anton Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Apr 01, 2011		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Germany	British,German	1961-2	170928380003
PACE, James Bedford Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jun 06, 2011		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	United Kingdom	British	1970-9	99475910006
HARDY, David Vincent Steam Mill Street CH3 5AN Chester The Steam Mill Business Centre United Kingdom	Oct 28, 2010	Jun 06, 2011	Director	Steam Mill Street CH3 5AN Chester The Steam Mill Business Centre United Kingdom	United Kingdom	British	1961-11	136552090002
VON BRAUN, Carl Friedrich Edler 24 04416 Markkleeberg Suedstrasse Germany	Mar 05, 2014	Aug 08, 2024	Director	24 04416 Markkleeberg Suedstrasse Germany	German	German	1965-7	184378610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSAVE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunsave 1 Holding Limited

Sep 02, 2019

Jubilee Way

ME13 8GD Faversham

The Goods Shed

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12023104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Anton Milner

Jul 01, 2016

ME13 8GD Faversham

2 Jubilee Way

Kent

United Kingdom

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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