SUNNY HILL ENERGY LIMITED: Filings

  • Overview

    Company NameSUNNY HILL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09728547
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNNY HILL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Worldview International Management Limited Sezc as a person with significant control on Mar 16, 2026

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: amendment to articles / directors residency 16/01/2025
    RES13

    Memorandum and Articles of Association

    18 pagesMA

    Director's details changed for Mr Denis Ischenko on Oct 09, 2024

    2 pagesCH01

    Director's details changed for Mr Denis Ischenko on Jul 20, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    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 pagesAD02

    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 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    41 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Peter Wilson on Nov 02, 2022

    1 pagesCH03

    Director's details changed for Mr Denis Ischenko on Nov 02, 2022

    2 pagesCH01

    Director's details changed for Mr Angelo Radostinov Moskov on Nov 02, 2022

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    48 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW

    1 pagesAD02

    Satisfaction of charge 097285470005 in full

    1 pagesMR04

    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