SONNEDIX UK PONTE LTD - LONDON


Company Profile Company Filings

Overview

SONNEDIX UK PONTE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONNEDIX UK PONTE LTD was incorporated less than a year ago on 26/07/2023 and has the registered number: 15030930. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/04/2025.

SONNEDIX UK PONTE LTD - 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 26/04/2025

Registered Office

90 UNION STREET
LONDON
SE1 0NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ANNE PACKWOOD Aug 1985 British Director 2023-07-26 CURRENT
MS KAREN BOESEN Mar 1971 Danish Director 2023-07-26 CURRENT
MR DAVID HARTLEY BATEMAN Nov 1984 British Director 2023-07-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Services Limited 2023-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONNEDIX UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SONNEDIX COWLEY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX LAWNS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GAMMATON LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GONERBY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX WINKBURN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX MIDDLEFIELD LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GROVE FARM SOLAR FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRESULT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINTERBOURNE CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SONNEDIX COWLEY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX LAWNS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GAMMATON LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX GONERBY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX WINKBURN LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX MIDDLEFIELD LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GROVE FARM SOLAR FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SONNEDIX BENGROVE LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity