SULIS ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09795772
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
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 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 LIMITED are www.sulisenergy.co.uk, and www.sulis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Sulis Energy Limited is a Private Limited Company. The company registration number is 09795772. Sulis Energy Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Sulis Energy Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director LA LOGGIA, Giuseppe has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 25 September 2015
49 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 25 November 2016
Appointed Date: 16 May 2016
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

Persons With Significant Control

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

SULIS ENERGY 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
02 Feb 2017
Satisfaction of charge 097957720002 in full
...
... and 16 more events
23 Nov 2015
Registration of charge 097957720001, created on 13 November 2015
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 LIMITED Charges

26 April 2016
Charge code 0979 5772 0002
Delivered: 29 April 2016
Status: Satisfied on 2 February 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
13 November 2015
Charge code 0979 5772 0001
Delivered: 23 November 2015
Status: Satisfied on 6 April 2016
Persons entitled: Lightsource Renewable Energy Holdings LTD
Description: Contains fixed charge…

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