This company is commonly known as Sunsave 12 (derriton Fields) Ltd. The company was founded 11 years ago and was given the registration number 08195632. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | SUNSAVE 12 (DERRITON FIELDS) LTD |
|---|---|---|
| Company Number | : | 08195632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, England, WD4 8LR | Secretary | 27 March 2014 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 19 December 2019 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 07 July 2022 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 08 October 2020 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Corporate Secretary | 30 August 2012 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 28 January 2021 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, England, WD4 8LR | Director | 27 March 2014 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 30 August 2012 | Active |
| 2-9, Helmholtzstrasse, Berlin, Germany, 10587 | Director | 31 July 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 06 April 2018 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, England, WD4 8LR | Director | 27 March 2014 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 30 August 2012 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 30 August 2012 | Active |
| 14, High Cross, Truro, United Kingdom, TR1 2AJ | Director | 30 August 2012 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 22 November 2018 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 30 November 2015 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 30 November 2015 | Active |
| 2, - 9, Helmholtzstrasse 10587, German, Germany, | Director | 06 January 2014 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 27 July 2016 | Active |
| European Investments Solar Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7, One Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
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