SUNNY HILL ENERGY LIMITED
Overview
| Company Name | SUNNY HILL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728547 |
| 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 SUNNY HILL ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNNY HILL ENERGY LIMITED located?
| Registered Office Address | 5th Floor, 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNNY HILL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROCELTIC HOLDINGS LIMITED | Aug 12, 2015 | Aug 12, 2015 |
What are the latest accounts for SUNNY HILL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUNNY HILL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SUNNY HILL ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Director's details changed for Mr Denis Ischenko on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis Ischenko on Jul 20, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF | 1 pages | AD02 | ||||||||||
Registered office address changed from , 5th Floor 10 Finsbury Square, London, EC2A 1AF to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Dec 29, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Peter Wilson on Nov 02, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Denis Ischenko on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Angelo Radostinov Moskov on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW | 1 pages | AD02 | ||||||||||
Satisfaction of charge 097285470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097285470007 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 50 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097285470009, created on Mar 12, 2020 | 31 pages | MR01 | ||||||||||
Who are the officers of SUNNY HILL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter | Secretary | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | 214876940001 | |||||||
| ISCHENKO, Denis | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | Italy | British | Director | 209523810004 | ||||
| MOSKOV, Angelo Radostinov | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | United Kingdom | British | None | 158210200001 | ||||
| LOW, Sarah Rosemary Moir | Secretary | Canning Street EH3 8EG Edinburgh 19 Midlothian United Kingdom | 209445610001 | |||||||
| ROBINSON, Alasdair Nicholson | Secretary | Old Queen Street SW1H 9HP London 16 United Kingdom | 200112070001 | |||||||
| HICKEY, Thomas Gerard | Director | Old Queen Street SW1H 9HP London 16 United Kingdom | Ireland | Irish | Director | 74548640003 | ||||
| MULCAHY, Joseph Lenihan | Director | Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom | England | Irish | None | 209520250001 | ||||
| NOLAN, Ciaran John | Director | Old Queen Street SW1H 9HP London 16 United Kingdom | United Kingdom | British | Geoscience Manager | 203190400001 | ||||
| O'CATHAIN, Brian John | Director | Old Queen Street SW1H 9HP London 16 United Kingdom | Ireland (Republic Of) | Irish | Director | 172956350001 | ||||
| PROBERT, Geoffrey Alan | Director | Old Queen Street SW1H 9HP London 16 United Kingdom | United Kingdom | British | Managing Director, North Africa | 203224570001 |
Who are the persons with significant control of SUNNY HILL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldview International Management Limited Sezc | Dec 08, 2016 | Maples And Calder Corporate Services South Church Street PO BOX 109 George Town PO BOX 309 Grand Cayman Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUNNY HILL ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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