Sunsave 20 (knowlton) Limited in 143-149 Fenchurch Street LONDON

Sunsave 20 (knowlton) Limited LONDON

Sunsave 20 (knowlton) started in year 2013 as Private Limited Company with registration number 08461271. The Sunsave 20 (knowlton) 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 14 ex directors - Vian D., Nur P. and others listed below. There were no ex secretaries.

Sunsave 20 (knowlton) 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	08461271
Date of Incorporation	Mon, 25th 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	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th 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: 12 December 2014

Resigned: 11 May 2017

Alexandra D.

Position: Director

Appointed: 03 March 2014

Resigned: 12 December 2014

Inigo G.

Position: Director

Appointed: 21 February 2014

Resigned: 10 March 2014

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 03 March 2014

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

James P.

Position: Director

Appointed: 25 March 2013

Resigned: 03 March 2014

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 25 March 2013

Resigned: 03 March 2014

Charles M.

Position: Director

Appointed: 25 March 2013

Resigned: 03 March 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Sune Green Holdco3 Limited from London, England. This PSC is classified as "a limited by shares", 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.

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 record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (58 pages)
AD01	Address change date: 2023/03/29. 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 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (64 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (25 pages)
CH01	On 2021/12/08 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AD01	Address change date: 2021/11/10. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 10th, November 2021	address	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (27 pages)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	2021/02/24 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/24. filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 29th, April 2021	officers	Free Download (2 pages)
CH01	On 2020/09/17 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/08. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (27 pages)
CH01	On 2017/10/24 director's details were changed filed on: 12th, 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 for the period ending 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (28 pages)
TM01	2017/05/11 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/11. filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/11 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/20. filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, December 2015	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - 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)
AA	Full accounts for the period ending 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: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/08	capital
CH01	On 2015/01/10 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/12 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/12. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/03/18. filed on: 18th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/18 - the day director's appointment was terminated filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/17. filed on: 17th, March 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/03/12 from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom filed on: 12th, March 2014	address	Free Download (2 pages)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (2 pages)
TM02	2014/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (3 pages)
TM01	2013/12/19 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2013	incorporation	Free Download (16 pages)

Sunsave 20 (knowlton) Limited LONDON

Sunsave 20 (knowlton) 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.

Alexandra D.

Inigo G.

Carl V.

David H.

James P.

Murrell Associates Limited

Charles M.

People with significant control

Company filings

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