SUNCORE UK LTD - CREWE


Company Profile Company Filings

Overview

SUNCORE UK LTD is a Private Limited Company from CREWE ENGLAND and has the status: Active.
SUNCORE UK LTD was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUNCORE UK LTD - CREWE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 & 3 WHITESIDE BUSINESS PARK STATION ROAD
CREWE
CW4 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR JIAN CHIEN Mar 1961 Dutch Director 2021-04-22 CURRENT
MR STEFANO ROMANIN Oct 1980 Italian Director 2020-05-05 UNTIL 2021-04-22 RESIGNED
MR PAOLO CASTELLAZZI Jul 1982 Italian Director 2018-03-09 UNTIL 2019-01-23 RESIGNED
MR FILIPPO ROMANIN Aug 1983 Italian Director 2018-10-12 UNTIL 2019-01-22 RESIGNED
MR RODOLFO BIGOLIN Oct 1987 Italian Director 2018-10-23 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suncore Energy Holdings Limited 2019-10-25 - 2019-10-25 Tortola   Ownership of shares 75 to 100 percent
Rb Energy Holding Ltd 2019-01-23 - 2019-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Paolo Castellazzi 2018-05-22 - 2018-10-24 7/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Stefano Romanin 2018-03-09 - 2018-05-22 10/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUNCORE INDUSTRIAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
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WESTBRIDGE ENERGY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Suncore UK LTD 2023-11-03 31-03-2023 £343,554 Cash
Suncore UK LTD 2022-12-23 31-03-2022 £2,262 Cash £5,216,763 equity
Suncore UK LTD 2021-12-22 31-03-2021 £9,575 Cash £1,093,091 equity
Suncore UK LTD 2020-12-18 31-03-2020 £10,556 Cash £1,009,265 equity
Suncore UK LTD 2019-12-10 31-03-2019 £17,098 Cash £-381,293 equity

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