SUNE BURTHY FARM SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

SUNE BURTHY FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNE BURTHY FARM SOLAR LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNE BURTHY FARM SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EEB3 LIMITED (until 23/12/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-23 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-23 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2013-04-15 UNTIL 2014-12-12 RESIGNED
MR MARTIN GUY PRESTON May 1969 English Director 2014-12-12 UNTIL 2015-03-31 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2013-04-15 UNTIL 2014-12-12 RESIGNED
ANDREW FRANCOIS MURO Jul 1972 American Director 2017-02-20 UNTIL 2017-05-11 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2013-04-15 UNTIL 2014-12-12 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2013-04-15 UNTIL 2014-12-12 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-09-17 UNTIL 2021-09-23 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-10-08 UNTIL 2021-02-24 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
CARL GORAN DANDANELL Jan 1959 Swedish Director 2017-05-11 UNTIL 2020-09-17 RESIGNED
REBECCA JEANNE CRANNA Jan 1969 American Director 2015-03-31 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sune Green Holdco9 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEMC ELECTRONIC MATERIALS (UK) LIMITED MANCHESTER Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
ELGIN ENERGY ES CO LIMITED WEYBRIDGE Active SMALL 70100 - Activities of head offices
PORTLANE LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESF LLWYNDU LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BRYNTEG SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BODWEN SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SUNE LITTLE NEATH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DAISY NO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREWIDLAND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SUNE SUNDORNE GROVE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREQUITE FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CAMBRIDGE SOLAR POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB12 LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB13 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLAENAU GWENT SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB15 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LONGNEY SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EEB3 LIMITED 2014-09-13 31-12-2013 £-145,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCIE AND OLIVIA LIMITED LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BCL HARMESTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BCL HUNDAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BCL CASTLERIGG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MEZZANINE LENDING 1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
LONGSPUR INDICES LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
BPIC NETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LIFE AFTER SUDDEN INFANT DEATH SYNDROME LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRIZ HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEZZANINE LENDING CO. 1 LLP LONDON ENGLAND Active DORMANT None Supplied