SONNE SOLAR LIMITED
Overview
| Company Name | SONNE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11218550 |
| 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 SONNE SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SONNE SOLAR LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONNE SOLAR 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for SONNE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SONNE SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 19 pages | AA | ||
Registration of charge 112185500004, created on Apr 23, 2025 | 18 pages | MR01 | ||
Registration of charge 112185500003, created on Apr 23, 2025 | 58 pages | MR01 | ||
Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 112185500002 in full | 1 pages | MR04 | ||
Satisfaction of charge 112185500001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Gustaf Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||
Registration of charge 112185500002, created on Sep 30, 2024 | 12 pages | MR01 | ||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 King William Street London England EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||
Appointment of Hanway Advisory Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London England EC4N 7AF on Apr 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Who are the officers of SONNE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| GUJRAL, Gurpreet Singh | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 281486470001 | |||||||||
| ODEDRA, Bhavna | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 336535530001 | |||||||||
| SCHULER, Gustaf Patrick | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | German | 329550630001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 243435730001 | |||||||||||
| DEASY, Declan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Ireland | Irish | 290844530001 | |||||||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 286557550003 | |||||||||
| GRAY, Andrew Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 209782380002 | |||||||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | 267448280001 | |||||||||
| LOPEZ, Marta Sanchez | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Spanish,British | 274741800001 | |||||||||
| LOW, Lorna Jean | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 184678590001 | |||||||||
| MARKHAM, Natalie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953980001 | |||||||||
| MASSA, Ruben Lopez | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Spanish | 290844930001 | |||||||||
| NOBLE, Steven David | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| PATEL, Anup | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 251637890001 | |||||||||
| PIETERSE, Brett Johannes Theodorus | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British,South African | 164784970002 | |||||||||
| RABINOV, Jenny Ilana | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 200948620001 | |||||||||
| TOWNSEND, Lara Emily | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953960001 | |||||||||
| WOLOSZCZUK, Nikolaus, Mr. | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Austrian | 163901880002 |
Who are the persons with significant control of SONNE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Borrower Limited | Apr 02, 2025 | 18th Floor, 52 Lime Street EC3M 7AF London The Scalpel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Onsite Energy Holdco Limited | Sep 06, 2022 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cero Generation Holdings Uk Limited | Mar 18, 2020 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie European Investment Holdings Limited | Feb 21, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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