SUNERGY EXPRESS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunergy Express Limited. The company was founded 5 years ago and was given the registration number 12008197. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
Name | : | SUNERGY EXPRESS LIMITED |
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Company Number | : | 12008197 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 May 2019 |
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Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
Registered Address | : | 20 North Audley Street, London, England, W1K 6LX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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20, North Audley Street, London, England, W1K 6LX | Director | 21 May 2019 | Active |
20, North Audley Street, London, England, W1K 6LX | Director | 27 February 2020 | Active |
20, North Audley Street, London, England, W1K 6LX | Secretary | 20 May 2020 | Active |
People with Significant Control
P&T Global Renewable Energy Limited |
Notified on | : | 21 May 2019 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British, |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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Laetitia Tjoa |
Notified on | : | 21 May 2019 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | Dutch |
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Country of residence | : | England |
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Address | : | 20, North Audley Street, London, England, W1K 6LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Arthur Jian Chien |
Notified on | : | 21 May 2019 |
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Status | : | Active |
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Date of birth | : | March 1961 |
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Nationality | : | Dutch |
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Country of residence | : | England |
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Address | : | 20, North Audley Street, London, England, W1K 6LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Fanzhi Meng |
Notified on | : | 21 May 2019 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | 20, North Audley Street, London, England, W1K 6LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)