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SUNFLOWER ENERGY SUPPLY LIMITED

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

This company is commonly known as Sunflower Energy Supply Limited. The company was founded 8 years ago and was given the registration number 09735929. The firm's registered office is in SELBY. You can find them at Drax Power Station, Drax, Selby, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SUNFLOWER ENERGY SUPPLY LIMITED
Company Number:09735929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drax Power Station, Drax, Selby, England, YO8 8PH

Secretary01 February 2019Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Director24 May 2017Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Director04 September 2019Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Director13 June 2019Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Secretary17 August 2015Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Secretary24 May 2017Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Director24 May 2017Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Director17 August 2015Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Director17 August 2015Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Director17 August 2015Active
Drax Power Station, Drax, Selby, England, YO8 8PH

Director24 May 2017Active

People with Significant Control

Drax Smart Supply Holdco Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northedge Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-15Officers

Termination director company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Incorporation

Memorandum articles.

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2021-06-17Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Appoint person director company with name date.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-03-11Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Termination secretary company with name termination date.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

Download
2017-11-08Accounts

Change account reference date company current extended.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-06-15Address

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

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