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Sulis Energy Limited LONDON

Founded in 2015, Sulis Energy, classified under reg no. 09795772 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 30 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sulis Energy Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09795772
Date of Incorporation Fri, 25th Sep 2015
Industry Production of electricity
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 30 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Jonathan D.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Matthew S.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

David G.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 25 November 2016

Ocs Services Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 25 September 2015

Resigned: 20 June 2016

Sam R.

Position: Director

Appointed: 25 September 2015

Resigned: 06 August 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Viners Energy 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. The second one in the PSC register is Sulis Energy Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viners Energy Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sulis Energy Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09795014
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
2023/08/29 - the day director's appointment was terminated
filed on: 7th, September 2023 		Free Download (1 page)

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