SULIS ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09795014
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of SULIS ENERGY HOLDINGS LIMITED are www.sulisenergyholdings.co.uk, and www.sulis-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulis Energy Holdings Limited is a Private Limited Company. The company registration number is 09795014. Sulis Energy Holdings Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Sulis Energy Holdings Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director REYNOLDS, Sam William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016

Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 June 2016
54 years old

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old

Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 25 September 2015

Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 25 September 2015
50 years old

Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 25 September 2015
49 years old

Persons With Significant Control

Fern Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SULIS ENERGY HOLDINGS LIMITED Events

06 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
06 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
...
... and 15 more events
29 Apr 2016
Registration of charge 097950140001, created on 26 April 2016
13 Nov 2015
Memorandum and Articles of Association
13 Nov 2015
Resolutions
  • RES13 ‐ Conflicts of interest/company business 23/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Oct 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

SULIS ENERGY HOLDINGS LIMITED Charges

26 April 2016
Charge code 0979 5014 0001
Delivered: 29 April 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…