Founded in 2014, Sonnedix Winkburn, classified under reg no. 08939434 is an active company. Currently registered at 90 Union Street SE1 0NW, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th January 2023 Sonnedix Winkburn Limited is no longer carrying the name Lightsource Spv 196.
The firm has 3 directors, namely Philip K., Jean-Philippe F. and Samantha P.. Of them, Samantha P. has been with the company the longest, being appointed on 30 December 2022 and Philip K. has been with the company for the least time - from 28 February 2024. As of 28 May 2024, there were 6 ex directors - Marissa C., William C. and others listed below. There were no ex secretaries.
| Office Address | 90 Union Street |
| Town | London |
| Post code | SE1 0NW |
| Country of origin | United Kingdom |
| Registration Number | 08939434 |
| Date of Incorporation | Fri, 14th Mar 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 30 December 2022
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Sonnedix Uk Ponte Ltd from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sonnedix Uk Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lightsource Holdings 3 Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sonnedix Uk Ponte Ltd
90 Union Street, London, SE1 0NW, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15030930 |
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonnedix Uk Holdings Limited
90 Union Street, London, SE1 0NW, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09304357 |
| Notified on | 30 December 2022 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Holdings 3 Limited
33 Holborn Holborn, Level 7, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Notified on | 24 November 2017 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Energy Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Spv 196 | January 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2024 |
resolution | Free Download (2 pages) |
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