SONNEDIX MIDDLEFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SONNEDIX MIDDLEFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONNEDIX MIDDLEFIELD LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943711. The accounts status is FULL and accounts are next due on 30/09/2024.
SONNEDIX MIDDLEFIELD LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943711. The accounts status is FULL and accounts are next due on 30/09/2024.
SONNEDIX MIDDLEFIELD LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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
90 UNION STREET
LONDON
SE1 0NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 205 LIMITED (until 20/12/2022)
LIGHTSOURCE SPV 205 LIMITED (until 20/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA ANNE PACKWOOD | Aug 1985 | British | Director | 2022-11-29 | CURRENT |
| MR PHILIP JAMES KEMP | Feb 1975 | British | Director | 2024-02-28 | CURRENT |
| MR JEAN-PHILIPPE FAU | Oct 1966 | French | Director | 2023-02-28 | CURRENT |
| MR DAVID HARTLEY BATEMAN | Nov 1984 | British | Director | 2024-05-08 | CURRENT |
| ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-01-21 UNTIL 2022-11-29 | RESIGNED |
| MISS MARISSA CATHERINE CORDA | Apr 1983 | American | Director | 2022-11-29 UNTIL 2023-02-28 | RESIGNED |
| MR WILLIAM ANDREW CATLIN-HALLETT | Sep 1978 | British | Director | 2022-11-29 UNTIL 2024-02-28 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-03-17 UNTIL 2022-03-23 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-17 UNTIL 2022-04-05 | RESIGNED |
| TARA REALE | Jun 1988 | Irish | Director | 2022-01-21 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonnedix Uk Holdings Limited | 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Holdings 3 Limited | 2017-11-24 - 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |