Sunsave 43 (epwell) Limited in 143-149 Fenchurch Street LONDON

Sunsave 43 (epwell) Limited LONDON

Founded in 2014, Sunsave 43 (epwell), classified under reg no. 09092736 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm 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 29 May 2024, there were 12 ex directors - Nur P., Vian D. and others listed below. There were no ex secretaries.

Sunsave 43 (epwell) 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	09092736
Date of Incorporation	Thu, 19th Jun 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 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	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th 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: 31 March 2015

Resigned: 11 May 2017

Martin P.

Position: Director

Appointed: 21 November 2014

Resigned: 31 March 2015

Alexandra D.

Position: Director

Appointed: 19 September 2014

Resigned: 21 November 2014

Carl V.

Position: Director

Appointed: 19 June 2014

Resigned: 19 September 2014

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 19 June 2014

Resigned: 19 September 2014

Charles M.

Position: Director

Appointed: 19 June 2014

Resigned: 31 March 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Sune Green Holdco6 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.

Sune Green Holdco6 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	08986263
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 accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (24 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)
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: 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 (26 pages)
MR01	Registration of charge 090927360006, created on 2022/02/21 filed on: 24th, February 2022	mortgage	Free Download (57 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: 3rd, November 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 3rd, 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)
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)
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 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 (28 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 for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (30 pages)
MR01	Registration of charge 090927360005, created on 2017/06/22 filed on: 3rd, July 2017	mortgage	Free Download (58 pages)
MR04	Charge 090927360004 satisfaction in full. filed on: 23rd, June 2017	mortgage	Free Download (1 page)
MR04	Charge 090927360003 satisfaction in full. filed on: 23rd, June 2017	mortgage	Free Download (1 page)
TM01	2017/05/11 - the day director's appointment was terminated filed on: 19th, 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: 9th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 090927360004, created on 2015/11/06 filed on: 17th, November 2015	mortgage	Free Download (21 pages)
MR01	Registration of charge 090927360003, created on 2015/11/06 filed on: 16th, November 2015	mortgage	Free Download (57 pages)
MR04	Charge 090927360002 satisfaction in full. filed on: 14th, November 2015	mortgage	Free Download (4 pages)
MR04	Charge 090927360001 satisfaction in full. filed on: 14th, November 2015	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30	capital
AP01	New director appointment on 2015/03/31. filed on: 11th, May 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
MR01	Registration of charge 090927360002, created on 2014/12/15 filed on: 18th, December 2014	mortgage	Free Download (22 pages)
MR01	Registration of charge 090927360001, created on 2014/12/15 filed on: 18th, December 2014	mortgage	Free Download (39 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 18th, December 2014	accounts	Free Download (3 pages)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 4th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/21. filed on: 4th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2014	resolution
AP01	New director appointment on 2014/09/19. filed on: 26th, September 2014	officers	Free Download (2 pages)
TM02	2014/09/19 - the day secretary's appointment was terminated filed on: 26th, September 2014	officers	Free Download (1 page)
TM01	2014/09/19 - the day director's appointment was terminated filed on: 26th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/26. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 14 High Cross Truro Cornwall TR1 2AJ United Kingdom filed on: 26th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2014	incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/06/19	capital

Sunsave 43 (epwell) Limited LONDON

Sunsave 43 (epwell) Limited 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.

Martin P.

Alexandra D.

Carl V.

Murrell Associates Limited

Charles M.

People with significant control

Company filings

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