SONNE (ITALY) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SONNE (ITALY) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONNE (ITALY) HOLDINGS LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068057. The accounts status is FULL and accounts are next due on 31/12/2024.

SONNE (ITALY) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFFAELE GALATA Sep 1980 Italian Director 2023-06-28 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2022-08-31 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2023-07-07 CURRENT
GUIDO PREARO Jun 1977 Italian Director 2019-06-25 UNTIL 2020-11-04 RESIGNED
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-10-15 UNTIL 2022-11-04 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2020-03-20 UNTIL 2021-10-11 RESIGNED
MR. KELVIN MATTHEW EWALD Apr 1990 Canadian Director 2023-01-19 UNTIL 2023-07-04 RESIGNED
FEDERICA GALLINA Mar 1977 Italian Director 2021-02-03 UNTIL 2023-06-20 RESIGNED
ANDREW GRAY Mar 1986 British Director 2019-06-25 UNTIL 2020-03-20 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2020-03-20 UNTIL 2022-08-31 RESIGNED
HELEN LOUISE EVERITT Secretary 2019-06-25 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Holdings Italy Limited 2020-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2019-06-25 - 2020-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CERO GENERATION HOLDINGS GREECE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ITER POWER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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IR DNO LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
IR TNO (EMPLOYEE) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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