UKBizDB.co.uk

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
Company Number:12008197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Audley Street, London, England, W1K 6LX

Director21 May 2019Active
20, North Audley Street, London, England, W1K 6LX

Director27 February 2020Active
20, North Audley Street, London, England, W1K 6LX

Secretary20 May 2020Active

People with Significant Control

P&T Global Renewable Energy Limited
Notified on:21 May 2019
Status:Active
Country of residence:Virgin Islands, British
Address:P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British,
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
Laetitia Tjoa
Notified on:21 May 2019
Status:Active
Date of birth:August 1964
Nationality:Dutch
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Arthur Jian Chien
Notified on:21 May 2019
Status:Active
Date of birth:March 1961
Nationality:Dutch
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fanzhi Meng
Notified on:21 May 2019
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:England
Address:20, North Audley Street, London, England, W1K 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Copyright © 2025. All rights reserved.