SUNSAVE 17 (CASTLE COMBE) LIMITED
Overview
| Company Name | SUNSAVE 17 (CASTLE COMBE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08446187 |
| 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 SUNSAVE 17 (CASTLE COMBE) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUNSAVE 17 (CASTLE COMBE) LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSAVE 17 (CASTLE COMBE) 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 SUNSAVE 17 (CASTLE COMBE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SUNSAVE 17 (CASTLE COMBE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fadzlan Rosli on Dec 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Sep 12, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Mar 29, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Fadzlan Rosli on Mar 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 4 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
Who are the officers of SUNSAVE 17 (CASTLE COMBE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | Malaysian | 253538210002 | |||||||||
| ROSLI, Fadzlan | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | Malaysian | 288152200003 | |||||||||
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom |
| 170929540001 | ||||||||||
| CANDLISH, Mark Andrew Mckenzie | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Herts United Kingdom | England | British | 149967510001 | |||||||||
| CRANNA, Rebecca Jeanne | Director | Baltimore Avenue MD 20705 Beltsville 12500 Usa | United States | American | 193656290001 | |||||||||
| DANDANELL, Carl Goran | Director | Lansdowne House 57 Berkeley Square W1J 6ER London 5th Floor United Kingdom | United Kingdom | Swedish | 223197090002 | |||||||||
| DAVYS, Vian Robert | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 281002430001 | |||||||||
| EDGAR, Deborah Jayne | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Herts United Kingdom | England | British | 258477010001 | |||||||||
| GIL, Inigo Asensio | Director | Madrid 28014 Calle De Alcala 44 Spain | Spain | Spanish | 194453040001 | |||||||||
| HOGG, David Robin | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | British | 178950070001 | |||||||||
| ISA, Shamsul Azham Bin Mohd | Director | Level 33a, Menara Suezcap 1, Kl Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur International Asset Group, Tenaga National Berhad Malaysia | Malaysia | Malaysian | 267839600001 | |||||||||
| ISMAIL, Hafiz Bin | Director | Level 33a, Menara Suezcap 1, Kl Gateway, No. 2 Jalan Kerinchi, Gerbang Kerinchi 59200 Lestari International Asset Group, Tenaga National Berhad Kuala Lumpur Malaysia | Malaysia | Malaysian | 271760820001 | |||||||||
| MILNER, Charles Anton | Director | Helmholstzstrasse 10587 Berlin 2-9 Germany | Germany | German | 170928380001 | |||||||||
| MURO, Andrew Francois | Director | Wisconsin Avenue, 9th Floor 20814 Bethesda 7550 Maryland Usa | United States | American | 225577690001 | |||||||||
| NORDIN, Amer Aqel Amer | Director | Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja 59200 Kuala Lumpur International Asset Group Malaysia | Malaysia | Malaysian | 281004740001 | |||||||||
| PAIMIN, Nur Atikah | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Tenaga Investments Uk Ltd United Kingdom | United Kingdom | Malaysian | 278878070001 | |||||||||
| PHIPPS, Simon Paul | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House Herts United Kingdom | United Kingdom | British | 84527890003 | |||||||||
| PRESTON, Martin Guy | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England | England | English | 205149080001 | |||||||||
| VON BRAUN, Carl Friedrich Edler | Director | - 9 Helmholtzstrasse 10587 Berlin 2 Germany | German | German | 184378610001 |
Who are the persons with significant control of SUNSAVE 17 (CASTLE COMBE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terraform Uk3 Intermediate Holdings Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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