SONNEDIX PEARSON LTD - LONDON


Company Profile Company Filings

Overview

SONNEDIX PEARSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONNEDIX PEARSON LTD was incorporated 1 years ago on 06/03/2023 and has the registered number: 14707520. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

SONNEDIX PEARSON LTD - 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 30/09/2024

Registered Office

90 UNION STREET
LONDON
SE1 0NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ANNE PACKWOOD Aug 1985 British Director 2023-03-06 CURRENT
MR PHILIP JAMES KEMP Feb 1975 British Director 2024-02-28 CURRENT
MR JEAN-PHILIPPE FAU Oct 1966 French Director 2023-03-06 CURRENT
MR WILLIAM ANDREW CATLIN-HALLETT Sep 1978 British Director 2023-03-06 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Holdings Ltd 2023-03-06 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
SONNEDIX UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SONNEDIX COWLEY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX LAWNS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GAMMATON LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GONERBY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX WINKBURN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX MIDDLEFIELD LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GROVE FARM SOLAR FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX CASH MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SONNEDIX UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SONNEDIX FINANCE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMILTON SOLAR LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX EUROPE LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SONNEDIX BENGROVE LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LYSANDE VENTURES LTD WINDSOR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SONNEDIX WESTON LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX FRITTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIENTI COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TNS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SONNEDIX FINANCE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SONNEDIX EUROPE LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SONNEDIX WESTON LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX FRITTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
TECHZOON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SONNEDIX UK PONTE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALAN CAMP ARCHITECTS LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied