Sunsave 10 (fareham) Ltd in 143-149 Fenchurch Street LONDON

Sunsave 10 (fareham) Ltd LONDON

Sunsave 10 (fareham) started in year 2012 as Private Limited Company with registration number 08166342. The Sunsave 10 (fareham) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL.

The company has 2 directors, namely Charmaine C., Fadzlan R.. Of them, Charmaine C., Fadzlan R. have been with the company the longest, being appointed on 23 September 2021. As of 15 May 2024, there were 16 ex directors - Nur P., Vian D. and others listed below. There were no ex secretaries.

Sunsave 10 (fareham) Ltd Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08166342
Date of Incorporation	Thu, 2nd Aug 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Charmaine C.

Position: Director

Appointed: 23 September 2021

Fadzlan R.

Position: Director

Appointed: 23 September 2021

Nur P.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Vian D.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Amer N.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Shamsul I.

Position: Director

Appointed: 08 October 2020

Resigned: 24 February 2021

Hafiz I.

Position: Director

Appointed: 17 September 2020

Resigned: 23 September 2021

Carl D.

Position: Director

Appointed: 11 May 2017

Resigned: 17 September 2020

Andrew M.

Position: Director

Appointed: 20 February 2017

Resigned: 11 May 2017

Rebecca C.

Position: Director

Appointed: 12 December 2014

Resigned: 11 May 2017

Inigo G.

Position: Director

Appointed: 25 February 2014

Resigned: 10 March 2014

Alexandra D.

Position: Director

Appointed: 25 February 2014

Resigned: 12 December 2014

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 25 February 2014

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Jens K.

Position: Director

Appointed: 02 August 2012

Resigned: 07 October 2013

James P.

Position: Director

Appointed: 02 August 2012

Resigned: 25 February 2014

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 02 August 2012

Resigned: 25 February 2014

Martin H.

Position: Director

Appointed: 02 August 2012

Resigned: 07 October 2013

Charles M.

Position: Director

Appointed: 02 August 2012

Resigned: 25 February 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Sune Green Holdco3 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Sune Green Holdco3 Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08900697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (58 pages)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on 2023-03-29. Company's previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom. filed on: 29th, March 2023	address	Free Download (1 page)
CH01	On 2023-03-29 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH01	On 2023-03-29 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH01	On 2021-12-08 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (64 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AD01	New registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred on 2021-11-10. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 10th, November 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, November 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021	accounts	Free Download (55 pages)
AP01	New director was appointed on 2021-09-23 filed on: 12th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-23 filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-24 filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-17 filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (26 pages)
CH01	On 2017-10-24 director's details were changed filed on: 13th, April 2019	officers	Free Download (2 pages)
CH01	On 2017-10-24 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (29 pages)
AP01	New director was appointed on 2017-05-11 filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-11 filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-11 filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-20 filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, November 2015	accounts	Free Download (24 pages)
CH01	On 2014-12-12 director's details were changed filed on: 6th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 10th, August 2015	annual return	Free Download (3 pages)
CH01	On 2015-01-10 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-12 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-12 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
MISC	A set of accounts for sunsave 25 (wix lodge farm) LIMITED -0843122 was incorrectly entered on this company filed on: 23rd, April 2014	miscellaneous	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2014-03-05 filed on: 5th, March 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-20 filed on: 20th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 28th, October 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 12th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-12: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2013	resolution	Free Download (14 pages)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2012	incorporation	Free Download (11 pages)

Sunsave 10 (fareham) Ltd LONDON

Sunsave 10 (fareham) Ltd Address / Contact

Company Information / Profile

Company staff

Charmaine C.

Fadzlan R.

Nur P.

Vian D.

Amer N.

Shamsul I.

Hafiz I.

Carl D.

Andrew M.

Rebecca C.

Inigo G.

Alexandra D.

Carl V.

David H.

Jens K.

James P.

Murrell Associates Limited

Martin H.

Charles M.

People with significant control

Company filings

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