SUNVENTURES 1 LTD - LONDON


Company Profile Company Filings

Overview

SUNVENTURES 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNVENTURES 1 LTD was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520682. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNVENTURES 1 LTD - LONDON

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

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR SIMON WRAGG Feb 1964 British Director 2015-04-01 UNTIL 2016-03-09 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 UNTIL 2020-02-04 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2016-03-09 UNTIL 2018-01-26 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-03-09 UNTIL 2018-01-26 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Uc Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON WOLD WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
GRAVIS CAPITAL LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
GCP COMMERCIAL SOLAR 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GCP ONSHORE WIND 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 2 LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 2 LIMITED COBHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP HYDRO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 6 LTD COBHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCP BIOMASS 5 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAUNTON ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
SUNVENTURES 2 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUNVENTURES 4 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUNVENTURES 3 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUNCREDIT PROJECT HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
HALESFIELD ENERGY CENTRE LTD ROCHFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-28 31-12-2022 288,689 Cash -703,013 equity
ACCOUNTS - Final Accounts preparation 2022-05-18 31-12-2021 195,589 Cash -721,888 equity
ACCOUNTS - Final Accounts preparation 2021-04-10 31-12-2020 182,813 Cash -582,309 equity
ACCOUNTS - Final Accounts preparation 2020-09-12 31-12-2019 240,185 Cash -485,739 equity
Sunventures 1 Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCP BIOMASS 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
GCP BIOMASS 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 4 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP EDUCATION 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied