SUNVENTURES 3 LTD - LONDON


Company Profile Company Filings

Overview

SUNVENTURES 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNVENTURES 3 LTD was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520891. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNVENTURES 3 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
23/11/2023 07/12/2024

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 2016-02-16 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 2016-02-16 UNTIL 2018-01-26 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-02-16 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 Debt Funding Limited 2017-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Solarplicity Uc Holdings Limited 2016-04-06 - 2017-01-31 Ware   Hertfordshire 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
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 INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 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 ONSHORE WIND 3 LIMITED 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 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 1 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUNVENTURES 2 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
SUNVENTURES 4 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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-14 31-12-2022 43,171 Cash -550,247 equity
ACCOUNTS - Final Accounts preparation 2022-06-10 31-12-2021 227,146 Cash -520,475 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2020 169,056 Cash -458,837 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 31-12-2019 229,324 Cash -395,128 equity
Sunventures 3 Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-4,031 equity

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THURSO GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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SELLINDGE GRID SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GCP BIOGAS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WB HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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TC MIDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.