SUN EARTH ENERGY LTD

Overview

Company Name	SUN EARTH ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08131505
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2012

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 EARTH ENERGY LTD?

Development of building projects (41100) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is SUN EARTH ENERGY LTD located?

Registered Office Address	4 Horton Place Angmering BN16 4GL Littlehampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SUN EARTH ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SUN EARTH ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SUN EARTH ENERGY LTD?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Sep 30, 2024	9 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 02, 2025 with updates	4 pages	CS01

Jun 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Registered office address changed from 4 Celandine Road Worthing BN13 3FW England to 4 Horton Place Angmering Littlehampton BN16 4GL on Oct 25, 2022	1 pages	AD01

May 12, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 02, 2021 with updates	3 pages	CS01

Apr 07, 2021	Registered office address changed from 72 Church Walk Worthing West Sussex BN11 2NH England to 4 Celandine Road Worthing BN13 3FW on Apr 07, 2021	1 pages	AD01

Jun 24, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Apr 09, 2020	Appointment of Mr Peter Ling Sie Wuong as a secretary on Apr 09, 2020	2 pages	AP03

Mar 10, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Anthony Lawrence as a director on Oct 10, 2019	1 pages	TM01

Sep 12, 2019	Director's details changed for Mr John Christopher Burke on Sep 10, 2019	2 pages	CH01

Aug 13, 2019	Registered office address changed from 72 72 Church Walk Worthing West Sussex BN11 2NH England to 72 Church Walk Worthing West Sussex BN11 2NH on Aug 13, 2019	1 pages	AD01

Aug 08, 2019	Registered office address changed from Thorpe-Bradleys Mill Lane Worthing West Sussex BN13 3DH England to 72 72 Church Walk Worthing West Sussex BN11 2NH on Aug 08, 2019	1 pages	AD01

Jul 19, 2019	Current accounting period extended from Jul 31, 2019 to Sep 30, 2019	1 pages	AA01

Jun 28, 2019	Appointment of Mr Anthony Lawrence as a director on Jun 16, 2019	2 pages	AP01

Mar 02, 2019	Confirmation statement made on Mar 02, 2019 with updates	3 pages	CS01

Oct 19, 2018	Registered office address changed from C/O C/O J Burke Flat 3, Canal Building 135 Shepherdess Walk London N1 7RR to Thorpe-Bradleys Mill Lane Worthing West Sussex BN13 3DH on Oct 19, 2018	1 pages	AD01

Sep 09, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUN EARTH ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WUONG, Peter Ling Sie Mid Valley City No.1 Medan Syed Putra Utara 59200 Kuala Lumpur B-19-4, Tower B, Northpoint Office Suites Malaysia	Apr 09, 2020		Secretary	Mid Valley City No.1 Medan Syed Putra Utara 59200 Kuala Lumpur B-19-4, Tower B, Northpoint Office Suites Malaysia				268808440001
BURKE, John Christopher Horton Place Angmering BN16 4GL Littlehampton 4 England	Jul 05, 2012		Director	Horton Place Angmering BN16 4GL Littlehampton 4 England	England	British	1953-11	138326090003
LAWRENCE, Anthony Church Walk BN11 2NH Worthing 72 West Sussex England	Jun 16, 2019	Oct 10, 2019	Director	Church Walk BN11 2NH Worthing 72 West Sussex England	United Kingdom	British	1951-11	18258890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN EARTH ENERGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Burke Horton Place Angmering BN16 4GL Littlehampton 4 England	Jul 05, 2016	Horton Place Angmering BN16 4GL Littlehampton 4 England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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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