Sunsave 17 (castle Combe) Limited in 143-149 Fenchurch Street LONDON

Sunsave 17 (castle Combe) Limited LONDON

Sunsave 17 (castle Combe) started in year 2013 as Private Limited Company with registration number 08446187. The Sunsave 17 (castle Combe) company has been functioning successfully for eleven 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 firm has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 23 September 2021. As of 29 May 2024, there were 16 ex directors - Vian D., Nur P. and others listed below. There were no ex secretaries.

Sunsave 17 (castle Combe) Limited 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	08446187
Date of Incorporation	Fri, 15th Mar 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Fadzlan R.

Position: Director

Appointed: 23 September 2021

Charmaine C.

Position: Director

Appointed: 23 September 2021

Vian D.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Nur P.

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: 29 April 2015

Resigned: 11 May 2017

Inigo G.

Position: Director

Appointed: 30 December 2014

Resigned: 29 April 2015

Martin P.

Position: Director

Appointed: 30 December 2014

Resigned: 29 April 2015

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 23 April 2015

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Charles M.

Position: Director

Appointed: 15 March 2013

Resigned: 23 April 2015

Simon P.

Position: Director

Appointed: 15 March 2013

Resigned: 01 October 2013

Mark C.

Position: Director

Appointed: 15 March 2013

Resigned: 30 December 2014

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 09 February 2015

Deborah E.

Position: Director

Appointed: 15 March 2013

Resigned: 01 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Terraform Uk3 Intermediate Holdings Limited from London, England. The abovementioned PSC is categorised 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.

Terraform Uk3 Intermediate Holdings 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	09495895
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (24 pages)
AD01	Address change date: Wed, 29th Mar 2023. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. 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 Wed, 29th Mar 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH01	On Wed, 29th Mar 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (26 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)
CH01	On Wed, 8th Dec 2021 director's details were changed filed on: 5th, April 2022	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Nov 2021. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES filed on: 10th, November 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (55 pages)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 8th, October 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2021 - the day director's appointment was terminated filed on: 28th, April 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 17th Sep 2020 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
AP01	On Thu, 8th Oct 2020 new director was appointed. filed on: 23rd, October 2020	officers	Free Download (2 pages)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (27 pages)
CH01	On Tue, 24th Oct 2017 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
CH01	On Tue, 24th Oct 2017 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (27 pages)
TM01	Thu, 11th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	On Thu, 11th May 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Thu, 11th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, November 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 1073781.00 GBP	capital
MA	Articles and Memorandum of Association filed on: 17th, December 2015	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 17th, December 2015	resolution	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, December 2015	resolution	Free Download (6 pages)
TM01	Wed, 29th Apr 2015 - the day director's appointment was terminated filed on: 27th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AP01	On Wed, 29th Apr 2015 new director was appointed. filed on: 11th, May 2015	officers	Free Download (2 pages)
TM01	Wed, 29th Apr 2015 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Wed, 29th Apr 2015 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
TM01	Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
SH01	Capital declared on Thu, 23rd Apr 2015: 1073781.00 GBP filed on: 24th, April 2015	capital	Free Download
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
TM02	Mon, 9th Feb 2015 - the day secretary's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	On Tue, 30th Dec 2014 new director was appointed. filed on: 27th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 27th Jan 2015. New Address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES. Previous address: 14 High Cross Truro Cornwall TR1 2AJ filed on: 27th, January 2015	address	Free Download (1 page)
AP01	On Tue, 30th Dec 2014 new director was appointed. filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Tue, 30th Dec 2014 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AP01	On Mon, 27th Jan 2014 new director was appointed. filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Tue, 12th Nov 2013 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
TM01	Tue, 12th Nov 2013 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	On Tue, 6th Aug 2013 new director was appointed. filed on: 6th, August 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2013	incorporation	Free Download (19 pages)

Sunsave 17 (castle Combe) Limited LONDON

Sunsave 17 (castle Combe) Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Vian D.

Nur P.

Amer N.

Shamsul I.

Hafiz I.

Carl D.

Andrew M.

Rebecca C.

Inigo G.

Martin P.

Carl V.

David H.

Charles M.

Simon P.

Mark C.

Murrell Associates Limited

Deborah E.

People with significant control

Company filings

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