Se Bury Lane Solar Limited in 143-149 Fenchurch Street LONDON

Se Bury Lane Solar Limited LONDON

Founded in 2013, Se Bury Lane Solar, classified under reg no. 08520628 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 15th Sep 2014 Se Bury Lane Solar Limited is no longer carrying the name Sune Project2.

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 April 2024, there were 13 ex directors - Nur P., Vian D. and others listed below. There were no ex secretaries.

Se Bury Lane Solar 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	08520628
Date of Incorporation	Wed, 8th May 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 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: 09 October 2015

Resigned: 11 May 2017

Alessandro C.

Position: Director

Appointed: 31 March 2015

Resigned: 09 October 2015

Martin P.

Position: Director

Appointed: 27 November 2014

Resigned: 31 March 2015

Alexandra D.

Position: Director

Appointed: 05 December 2013

Resigned: 27 November 2014

Luis S.

Position: Director

Appointed: 08 May 2013

Resigned: 05 December 2013

Alessandro C.

Position: Director

Appointed: 08 May 2013

Resigned: 05 December 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Sune Green Holdco7 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 Holdco7 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	09019523
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sune Project2	September 15, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (24 pages)
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)
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)
CH01	On Wed, 8th Dec 2021 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 company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (26 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 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: 9th, November 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, November 2021	accounts	Free Download (55 pages)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 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 Wed, 24th Feb 2021 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2021 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 29th, April 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 (28 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: 19th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (29 pages)
TM01	Thu, 11th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
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)
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)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 100.00 GBP	capital
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 21st, December 2015	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, December 2015	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 17th, December 2015	resolution	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, December 2015	resolution	Free Download
AP01	On Fri, 9th Oct 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2015 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP	capital
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 21st, April 2015	accounts	Free Download (16 pages)
TM01	Thu, 27th Nov 2014 - the day director's appointment was terminated filed on: 4th, December 2014	officers	Free Download (1 page)
AP01	On Thu, 27th Nov 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, December 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 15th Sep 2014 filed on: 15th, September 2014	resolution
CERTNM	Company name changed sune PROJECT2 LTDcertificate issued on 15/09/14 filed on: 15th, September 2014	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 9th May 2014. Old Address: C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England filed on: 9th, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Mar 2014. Old Address: C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom filed on: 18th, March 2014	address	Free Download (2 pages)
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2013	incorporation	Free Download (23 pages)

Se Bury Lane Solar Limited LONDON

Se Bury Lane Solar 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.

Alessandro C.

Martin P.

Alexandra D.

Luis S.

Alessandro C.

People with significant control

Company previous names

Company filings

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