SUNSAVE 31 (HORAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNSAVE 31 (HORAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNSAVE 31 (HORAM) LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08977670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSAVE 31 (HORAM) LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08977670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSAVE 31 (HORAM) 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
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MA019 LIMITED (until 07/04/2014)
MA019 LIMITED (until 07/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FADZLAN ROSLI | Oct 1981 | Malaysian | Director | 2021-09-23 | CURRENT |
MS CHARMAINE NGA MUN CHIN | May 1990 | Malaysian | Director | 2021-09-23 | CURRENT |
MR CARL FRIEDRICH EDLER VON BRAUN | Jul 1965 | German | Director | 2014-04-29 UNTIL 2015-04-23 | RESIGNED |
MR MARTIN GUY PRESTON | May 1969 | English | Director | 2014-12-31 UNTIL 2015-04-29 | RESIGNED |
AMER AQEL AMER NORDIN | Nov 1987 | Malaysian | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
NUR ATIKAH PAIMIN | Jun 1986 | Malaysian | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
ANDREW FRANCOIS MURO | Jul 1972 | American | Director | 2017-02-20 UNTIL 2017-05-11 | RESIGNED |
MR CHARLES ANTON MILNER | Feb 1961 | German | Director | 2014-04-04 UNTIL 2015-04-23 | RESIGNED |
HAFIZ BIN ISMAIL | Oct 1970 | Malaysian | Director | 2020-09-17 UNTIL 2021-09-23 | RESIGNED |
SHAMSUL AZHAM BIN MOHD ISA | Jun 1971 | Malaysian | Director | 2020-10-08 UNTIL 2021-02-24 | RESIGNED |
INIGO ASENSIO GIL | Jul 1976 | Spanish | Director | 2014-12-31 UNTIL 2015-04-29 | RESIGNED |
MR VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
CARL GORAN DANDANELL | Jan 1959 | Swedish | Director | 2017-05-11 UNTIL 2020-09-17 | RESIGNED |
REBECCA JEANNE CRANNA | Jan 1969 | American | Director | 2015-04-29 UNTIL 2017-05-11 | RESIGNED |
MR MARK ANDREW MCKENZIE CANDLISH | Oct 1967 | British | Director | 2014-04-04 UNTIL 2014-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terraform Uk3 Intermediate 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 |