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SUNRISE RENEWABLES (HULL) LIMITED

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

This company is commonly known as Sunrise Renewables (hull) Limited. The company was founded 15 years ago and was given the registration number 06619309. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SUNRISE RENEWABLES (HULL) LIMITED
Company Number:06619309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary18 August 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director15 March 2021Active
30, Finsbury Square, London, EC2A 1AG

Director15 March 2021Active
1, Swallowfield Gardens, Appleton, Warrington, WA4 5QY

Secretary20 March 2009Active
25 Firs Road, Over Hulton, Bolton, BL5 1EZ

Director08 April 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director13 June 2008Active
1, Swallowfield Gardens, Appleton, Warrington, Uk, WA4 5QY

Director13 June 2008Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 August 2016Active
14, Reedley Drive, Worsley, Manchester, M28 7XR

Director08 April 2009Active
No 1 Poultry, London, United Kingdom, EC2R 8EJ

Director03 February 2016Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 August 2016Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director12 February 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director16 September 2015Active

People with Significant Control

Biomass Uk No.1 Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ
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
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2021-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-03Resolution

Resolution.

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2021-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-01Capital

Legacy.

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2021-03-01Insolvency

Legacy.

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2021-03-01Resolution

Resolution.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-07-07Officers

Termination director company with name termination date.

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