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SUN AND SOIL RENEWABLE 12 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun And Soil Renewable 12 Limited. The company was founded 10 years ago and was given the registration number 08813095. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SUN AND SOIL RENEWABLE 12 LIMITED
Company Number:08813095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, EC1N 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director24 January 2024Active
40, Queen Anne Street, London, England, W1G 9EL

Director24 January 2024Active
Tower, Point, 44 North Road, Brighton, United Kingdom, BN1 1YR

Director12 December 2013Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director15 October 2014Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director05 October 2016Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director17 May 2022Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director12 October 2015Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director17 May 2022Active
7th Floor, 33 Holborn, London, EC1N 2HU

Director11 December 2017Active
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director17 May 2022Active
Tower, Point, 44 North Road, Brighton, United Kingdom, BN1 1YR

Director12 December 2013Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director15 October 2014Active
Tower, Point, 44 North Road, Brighton, United Kingdom, BN1 1YR

Director12 December 2013Active

People with Significant Control

Lyceum Radiate 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Address

Change registered office address company with date old address new address.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-04-25Officers

Change person director company with change date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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