SUNSTONE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SUNSTONE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNSTONE BIDCO LIMITED was incorporated 3 years ago on 25/06/2020 and has the registered number: 12697985. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNSTONE BIDCO 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 / 12 31/12/2022 30/09/2024

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-02-09 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2020-06-25 CURRENT
THOMAS ROSSER Mar 1985 British Director 2020-06-25 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-25 UNTIL 2022-12-01 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-06-25 UNTIL 2023-08-29 RESIGNED
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2020-06-25 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Iii B Holdings Limited 2020-06-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reip Iv Midco Limited 2020-06-25 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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