SUNE GREEN HOLDCO2 LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 08793413
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Andrew Francois Muro as a director on 20 February 2017; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNE GREEN HOLDCO2 LTD are www.sunegreenholdco2.co.uk, and www.sune-green-holdco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sune Green Holdco2 Ltd is a Private Limited Company. The company registration number is 08793413. Sune Green Holdco2 Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Sune Green Holdco2 Ltd is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . CRANNA, Rebecca Jeanne is a Director of the company. MURO, Andrew Francois is a Director of the company. Director DESCHLER, Sebastian has been resigned. Director DESOUZA, Alexandra Sian has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CRANNA, Rebecca Jeanne
Appointed Date: 27 October 2015
57 years old
Director
MURO, Andrew Francois
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Director
DESCHLER, Sebastian
Resigned: 28 October 2015
Appointed Date: 03 July 2014
55 years old
Director
DESOUZA, Alexandra Sian
Resigned: 03 July 2014
Appointed Date: 27 November 2013
47 years old

Persons With Significant Control

Terraform Uk3 Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNE GREEN HOLDCO2 LTD Events

27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Full accounts made up to 31 December 2014
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,063,143
...
... and 9 more events
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014
Registration of charge 087934130001
18 Mar 2014
Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014
08 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2,063,143.00
27 Nov 2013
Incorporation

SUNE GREEN HOLDCO2 LTD Charges

6 November 2015
Charge code 0879 3413 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
28 March 2014
Charge code 0879 3413 0001
Delivered: 2 April 2014
Status: Satisfied on 3 July 2014
Persons entitled: Deutsche Bank Luxembourg Sa as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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