UKBizDB.co.uk

SUNSAVE 10 (FAREHAM) LTD

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

This company is commonly known as Sunsave 10 (fareham) Ltd. The company was founded 12 years ago and was given the registration number 08166342. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SUNSAVE 10 (FAREHAM) LTD
Company Number:08166342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director23 September 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director23 September 2021Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Corporate Secretary02 August 2012Active
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814

Director12 December 2014Active
5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director11 May 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director24 February 2021Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director25 February 2014Active
Calle De Alcala 44, Madrid 28014, Spain,

Director25 February 2014Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director02 August 2012Active
2-9, Helmholtzstrasse, Berlin, Germany, 10587

Director31 July 2013Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director08 October 2020Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director17 September 2020Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director02 August 2012Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director02 August 2012Active
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814

Director20 February 2017Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja, Kuala Lumpur, Malaysia, 59200

Director24 February 2021Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Director02 August 2012Active
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL

Director24 February 2021Active
2, - 9, Helmholtzstrasse, Berlin, Germany, 10587

Director06 January 2014Active

People with Significant Control

Sune Green Holdco3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.