AZURE SUN (HOLDCO) LIMITED
Overview
| Company Name | AZURE SUN (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10508790 |
| 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 AZURE SUN (HOLDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AZURE SUN (HOLDCO) LIMITED located?
| Registered Office Address | C/O Foresight Group The Shard, Level 23 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE SUN (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AZURE SUN (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AZURE SUN (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Pario Renewables Limited as a secretary on Feb 19, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Moritz Ilg on Oct 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Edward Arthur Wilson as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Azure Sun Bidco Management Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy James Mihill on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Moritz Ilg on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Arthur Wilson on Nov 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Nov 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew David Clapp as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Moritz Ilg as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joseph Davis as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Mihill as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AZURE SUN (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| ILG, Moritz | Director | The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | Germany | German | 279990060002 | |||||||||
| MIHILL, Timothy James | Director | The Shard, Level 23 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 279408990001 | |||||||||
| BURGESS, Paula | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 208021520001 | |||||||||
| CLAPP, Andrew David | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | United Kingdom | British | 257120520001 | |||||||||
| COLE, Nicholas Tommy | Director | 138 Cheapside EC2V 6AE London Cheapside House | England | British | 219747240001 | |||||||||
| DAVIS, Joseph | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 242941700001 | |||||||||
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 214718430001 |
Who are the persons with significant control of AZURE SUN (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azure Sun Bidco Management Limited | Dec 02, 2016 | 32 London Bridge Street SE1 9SG London Level 23, The Shard England | No | ||||||||||
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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