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Sunsave 12 (derriton Fields) Ltd KINGS LANGLEY

Sunsave 12 (derriton Fields) started in year 2012 as Private Limited Company with registration number 08195632. The Sunsave 12 (derriton Fields) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court Egg Farm Lane. Postal code: WD4 8LR.

Currently there are 4 directors in the the company, namely Louise K., Giorgia M. and Laura H. and others. In addition one secretary - Dominic H. - is with the firm. As of 28 May 2024, there were 14 ex directors - Jonathan B., Mitesh P. and others listed below. There were no ex secretaries.

Sunsave 12 (derriton Fields) Ltd Address / Contact

Office Address Beaufort Court Egg Farm Lane
Office Address2 Off Station Road
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08195632
Date of Incorporation Thu, 30th 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 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Louise K.

Position: Director

Appointed: 07 July 2022

Giorgia M.

Position: Director

Appointed: 08 October 2020

Laura H.

Position: Director

Appointed: 19 December 2019

Tracy S.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 27 March 2014

Jonathan B.

Position: Director

Appointed: 28 January 2021

Resigned: 01 June 2023

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 07 July 2022

Steven H.

Position: Director

Appointed: 06 April 2018

Resigned: 28 November 2019

Mark W.

Position: Director

Appointed: 27 July 2016

Resigned: 08 October 2020

Christopher S.

Position: Director

Appointed: 30 November 2015

Resigned: 06 April 2018

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Russell F.

Position: Director

Appointed: 27 March 2014

Resigned: 10 June 2016

Steven H.

Position: Director

Appointed: 27 March 2014

Resigned: 30 November 2015

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 27 March 2014

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Jens K.

Position: Director

Appointed: 30 August 2012

Resigned: 19 September 2013

James P.

Position: Director

Appointed: 30 August 2012

Resigned: 27 March 2014

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 30 August 2012

Resigned: 27 March 2014

Martin H.

Position: Director

Appointed: 30 August 2012

Resigned: 09 September 2013

Charles M.

Position: Director

Appointed: 30 August 2012

Resigned: 27 March 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is European Investments Solar Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Investments Solar Holdings Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Legal authority Corporate
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08345614
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
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 24th April 2024.
filed on: 24th, April 2024 		Free Download (2 pages)

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