This company is commonly known as Sune Green Holdco5 Limited. The company was founded 10 years ago and was given the registration number 08965363. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester. This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SUNE GREEN HOLDCO5 LIMITED |
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Company Number | : | 08965363 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester, M1 5ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 23 September 2021 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 23 September 2021 | Active |
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814 | Director | 12 December 2014 | Active |
5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 11 May 2017 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 24 February 2021 | Active |
C/O Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES | Director | 28 March 2014 | Active |
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200 | Director | 08 October 2020 | Active |
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi, Lestari, Malaysia, 59200 | Director | 17 September 2020 | Active |
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814 | Director | 20 February 2017 | Active |
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja, Kuala Lumpur, Malaysia, 59200 | Director | 24 February 2021 | Active |
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL | Director | 24 February 2021 | Active |
Terraform Uk3 Intermediate Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Accounts | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Other | Legacy. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Accounts | Legacy. | Download |
2022-09-30 | Other | Legacy. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
2021-11-03 | Accounts | Accounts with accounts type full. | Download |
2021-11-03 | Accounts | Legacy. | Download |
2021-11-03 | Other | Legacy. | Download |
2021-11-03 | Other | Legacy. | Download |
2021-10-12 | Officers | Appoint person director company with name date. | Download |
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