SUNE GREEN HOLDCO14 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 09146054
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016; Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016. The most likely internet sites of SUNE GREEN HOLDCO14 LIMITED are www.sunegreenholdco14.co.uk, and www.sune-green-holdco14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sune Green Holdco14 Limited is a Private Limited Company. The company registration number is 09146054. Sune Green Holdco14 Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Sune Green Holdco14 Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matthew Nicholas Henry has been resigned. Director CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director KING III, Angus Stanley has been resigned. Director PRESTON, Martin Guy has been resigned. Director ROWLINGS, Craig has been resigned. Director SEBASTIAN, Iker San has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 25 January 2016
76 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 25 January 2016

Resigned Directors

Director
BLACK, Matthew Nicholas Henry
Resigned: 04 July 2016
Appointed Date: 25 January 2016
45 years old
Director
CESCHIAT, Alessandro
Resigned: 09 December 2015
Appointed Date: 30 July 2015
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 November 2014
Appointed Date: 24 July 2014
47 years old
Director
KING III, Angus Stanley
Resigned: 25 January 2016
Appointed Date: 09 December 2015
55 years old
Director
PRESTON, Martin Guy
Resigned: 30 July 2015
Appointed Date: 20 November 2014
56 years old
Director
ROWLINGS, Craig
Resigned: 25 January 2016
Appointed Date: 09 December 2015
54 years old
Director
SEBASTIAN, Iker San
Resigned: 09 December 2015
Appointed Date: 30 July 2015
49 years old

Persons With Significant Control

Blue Sky Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNE GREEN HOLDCO14 LIMITED Events

15 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Oct 2016
Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016
12 Oct 2016
Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016
12 Oct 2016
Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 16 more events
10 Aug 2015
Appointment of Iker San Sebastian as a director on 30 July 2015
05 Jan 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
04 Dec 2014
Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014
04 Dec 2014
Appointment of Martin Guy Preston as a director on 20 November 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1

SUNE GREEN HOLDCO14 LIMITED Charges

22 September 2015
Charge code 0914 6054 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Agent)
Description: Contains fixed charge…

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