Sunventures 8 Ltd in 5-7 Carlton Gardens LONDON

Sunventures 8 Ltd LONDON

Sunventures 8 started in year 2015 as Private Limited Company with registration number 09592374. The Sunventures 8 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD.

The firm has 3 directors, namely Ralph N., Matthew Y. and Andreas K.. Of them, Andreas K. has been with the company the longest, being appointed on 20 December 2019 and Ralph N. has been with the company for the least time - from 31 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fadile U. who worked with the the firm until 30 April 2021.

Sunventures 8 Ltd Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09592374
Date of Incorporation	Fri, 15th May 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Ralph N.

Position: Director

Appointed: 31 August 2023

Matthew Y.

Position: Director

Appointed: 15 August 2022

Andreas K.

Position: Director

Appointed: 20 December 2019

Fadile U.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 April 2021

Anish P.

Position: Director

Appointed: 20 December 2019

Resigned: 31 August 2023

Lee M.

Position: Director

Appointed: 20 February 2018

Resigned: 31 August 2023

Karin K.

Position: Director

Appointed: 20 February 2018

Resigned: 15 August 2022

Guido P.

Position: Director

Appointed: 20 June 2017

Resigned: 20 February 2018

Raul S.

Position: Director

Appointed: 16 March 2016

Resigned: 20 February 2018

Dmitrios G.

Position: Director

Appointed: 16 March 2016

Resigned: 20 June 2017

Jd Secretariat Ltd

Position: Corporate Secretary

Appointed: 16 March 2016

Resigned: 29 September 2018

Simon W.

Position: Director

Appointed: 15 May 2015

Resigned: 16 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Gsii Hunter 3 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsii Hunter 3 Limited

Low Carbon Limited 13 Berkeley Street, Mayfair, London, W1J 8DU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10026253
Notified on	6 April 2016
Ceased on	17 September 2019
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
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 14th, September 2023	officers	Free Download (1 page)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 7th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (16 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (16 pages)
AD01	Address change date: Tue, 15th Mar 2022. New Address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England filed on: 15th, March 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (14 pages)
TM02	Fri, 30th Apr 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On Mon, 21st Dec 2020 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, November 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, November 2020	incorporation	Free Download (19 pages)
CH01	On Fri, 2nd Oct 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (17 pages)
CH01	On Thu, 4th Jun 2020 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 20th Dec 2019 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On Fri, 22nd Nov 2019 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
CH01	On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Nov 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On Thu, 3rd Oct 2019 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (17 pages)
AD01	Address change date: Tue, 4th Jun 2019. New Address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom filed on: 4th, June 2019	address	Free Download (1 page)
CH01	On Wed, 30th Jan 2019 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
TM02	Sat, 29th Sep 2018 - the day secretary's appointment was terminated filed on: 24th, October 2018	officers	Free Download (1 page)
AD01	Address change date: Tue, 23rd Oct 2018. New Address: Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: C/O Paula Pais 1 Lumley Street London W1K 6TT England filed on: 23rd, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (25 pages)
CH01	On Wed, 4th Apr 2018 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Tue, 20th Feb 2018 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	Tue, 20th Feb 2018 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 20th Feb 2018 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 20th Feb 2018 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, July 2017	incorporation	Free Download (20 pages)
TM01	Tue, 20th Jun 2017 - the day director's appointment was terminated filed on: 26th, June 2017	officers	Free Download (1 page)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 25th, May 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, May 2017	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
CH01	On Tue, 24th May 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 16th Mar 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Wed, 16th Mar 2016 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	On Wed, 16th Mar 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 16th Mar 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 12th Apr 2016. New Address: C/O Paula Pais 1 Lumley Street London W1K 6TT. Previous address: 25 Watling Street London EC4M 9BR United Kingdom filed on: 12th, April 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2015	incorporation	Free Download (25 pages)

Sunventures 8 Ltd LONDON

Sunventures 8 Ltd Address / Contact

Company Information / Profile

Company staff

Ralph N.

Matthew Y.

Andreas K.

Fadile U.

Anish P.

Lee M.

Karin K.

Guido P.

Raul S.

Dmitrios G.

Jd Secretariat Ltd

Simon W.

People with significant control

Company filings

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