SONNEDIX GONERBY LIMITED
Overview
| Company Name | SONNEDIX GONERBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08938744 |
| 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 SONNEDIX GONERBY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SONNEDIX GONERBY LIMITED located?
| Registered Office Address | 90 Union Street SE1 0NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONNEDIX GONERBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 187 LIMITED | Mar 13, 2014 | Mar 13, 2014 |
What are the latest accounts for SONNEDIX GONERBY 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 SONNEDIX GONERBY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SONNEDIX GONERBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Matei Alexandru as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Kemp as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Sonnedix Uk Toro Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr. David Hartley Bateman as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Andrew Catlin-Hallett as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Philip James Kemp as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification of Sonnedix Uk Ponte Ltd as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sonnedix Uk Holdings Limited as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jean-Philippe Fau as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marissa Catherine Corda as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lightsource spv 187 LIMITED\certificate issued on 20/12/22 | 3 pages | CERTNM | ||||||||||
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Notification of Sonnedix Uk Holdings Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Lightsource Holdings 3 Limited as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr William Andrew Catlin-Hallett as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Marissa Catherine Corda as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Anne Packwood as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SONNEDIX GONERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRU, Matei | Director | Union Street SE1 0NW London 90 England | United Kingdom | British | 338553500001 | |||||
| BATEMAN, David Hartley, Mr. | Director | Union Street SE1 0NW London 90 England | England | British | 311740310001 | |||||
| FAU, Jean-Philippe | Director | Union Street SE1 0NW London 90 England | France | French | 306323560001 | |||||
| PACKWOOD, Samantha Anne | Director | Union Street SE1 0NW London 90 England | England | British | 281015350001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | French | 214099380071 | |||||
| CATLIN-HALLETT, William Andrew | Director | Union Street SE1 0NW London 90 England | England | British | 262669210003 | |||||
| CORDA, Marissa Catherine | Director | Union Street SE1 0NW London 90 England | England | American | 226047840002 | |||||
| DESOUZA, Alexandra Sian | Director | Union Street SE1 0NW London 90 England | England | British | 265616500001 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | 172291550001 | |||||
| KEMP, Philip James | Director | Union Street SE1 0NW London 90 England | United Kingdom | British | 293682270001 | |||||
| REALE, Tara | Director | Union Street SE1 0NW London 90 England | Ireland | Irish | 292360410001 |
Who are the persons with significant control of SONNEDIX GONERBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonnedix Uk Toro Limited | Jun 25, 2025 | Union Street SE1 0NW London 90 United Kingdom | No | ||||||||||
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Natures of Control
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| Sonnedix Uk Ponte Ltd | Feb 06, 2024 | Union Street SE1 0NW London 90 England | Yes | ||||||||||
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Natures of Control
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| Sonnedix Uk Holdings Limited | Nov 29, 2022 | Union Street SE1 0NW London 90 England | Yes | ||||||||||
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Natures of Control
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| Lightsource Holdings 3 Limited | Nov 24, 2017 | 33 Holborn EC1N 2HU London 33 Holborn England | Yes | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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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