SUNSAVE 12 (DERRITON FIELDS) LTD - KINGS LANGLEY


Company Profile Company Filings

Overview

SUNSAVE 12 (DERRITON FIELDS) LTD is a Private Limited Company from KINGS LANGLEY and has the status: Active.
SUNSAVE 12 (DERRITON FIELDS) LTD was incorporated 11 years ago on 30/08/2012 and has the registered number: 08195632. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNSAVE 12 (DERRITON FIELDS) LTD - KINGS LANGLEY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 CURRENT
MR DOMINIC JAMES HEARTH Secretary 2014-03-27 CURRENT
LAURA HODDELL Oct 1989 British Director 2019-12-19 CURRENT
TRACY JANE SCOTT Sep 1976 British Director 2018-11-14 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-01-28 UNTIL 2023-06-01 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2014-03-27 UNTIL 2016-06-10 RESIGNED
MR MARTIN ANDREAS HAUSMANN Aug 1965 German Director 2012-08-30 UNTIL 2013-09-09 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-07-27 UNTIL 2020-10-08 RESIGNED
MR DAVID ROBIN HOGG Dec 1958 British Director 2013-07-31 UNTIL 2013-12-16 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR JENS ACHIM KOMPAUER Aug 1978 German Director 2012-08-30 UNTIL 2013-09-19 RESIGNED
MR CHARLES ANTON MILNER Feb 1961 German Director 2012-08-30 UNTIL 2014-03-27 RESIGNED
MR JAMES BEDFORD PACE Sep 1970 British Director 2012-08-30 UNTIL 2014-03-27 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2022-07-07 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2018-11-14 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2015-11-30 UNTIL 2018-04-06 RESIGNED
MR CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2014-01-06 UNTIL 2014-03-27 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2014-03-27 UNTIL 2015-11-30 RESIGNED
MURRELL ASSOCIATES LIMITED Corporate Secretary 2012-08-30 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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