2015 Sunbeam Limited LONDON


Founded in 2015, 2015 Sunbeam, classified under reg no. 09536729 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31.

The firm has 2 directors, namely Ian S., Fergus H.. Of them, Ian S., Fergus H. have been with the company the longest, being appointed on 25 August 2017. As of 16 August 2019, there were 4 ex directors - Nathaniel B., Allister S. and others listed below. There were no ex secretaries.

2015 Sunbeam Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536729
Date of Incorporation Fri, 10th Apr 2015
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (45 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 24th Apr 2020 (2020-04-24)
Last confirmation statement dated Wed, 10th Apr 2019

Company staff

Evgh Ltd

Position: Corporate Secretary

Appointed: 25 August 2017

Ian S.

Position: Director

Appointed: 25 August 2017

Fergus H.

Position: Director

Appointed: 25 August 2017

Nathaniel B.

Position: Director

Appointed: 25 August 2017

Resigned: 03 April 2019

Allister S.

Position: Director

Appointed: 29 June 2016

Resigned: 25 August 2017

Ipes (guernsey) Limited

Position: Corporate Secretary

Appointed: 28 September 2015

Resigned: 25 August 2017

Luis P.

Position: Director

Appointed: 10 April 2015

Resigned: 25 August 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2015

Resigned: 28 September 2015

Robert D.

Position: Director

Appointed: 10 April 2015

Resigned: 29 June 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Aviva Investors Pip Solar Pv No 1 Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Aviva Investors Pip Solar Pv No 1 Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sunbeam Asset Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Aviva Investors Pip Solar Pv No 1 Ltd

St Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09530976
Notified on 25 August 2017
Nature of control: 75,01-100% shares

Aviva Investors Pip Solar Pv No 1 Ltd

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09530976
Notified on 25 August 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Sunbeam Asset Holdings Limited

9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09536637
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/04/10
filed on: 29th, April 2019
Free Download (3 pages)

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