Menna Overview
Here’s a quick overview of SONNEDIX COWLEY LIMITED 👀 — a London based business that started in 2013.
SONNEDIX COWLEY LIMITED
- Company statusactive
- Company No08751534
- Age12 years 9 months Incorporated 28 October 2013
- Officers4
Address
90 Union Street, London, SE1 0NW, England
SONNEDIX COWLEY LIMITED is an active company incorporated on 28 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDRU, Matei | director | Feb 1977 | 28 Jul 2025 |
| BATEMAN, David Hartley, Mr. | director | Nov 1984 | 08 May 2024 |
| FAU, Jean-Philippe | director | Oct 1966 | 28 Feb 2023 |
| PACKWOOD, Samantha Anne | director | Aug 1985 | 29 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonnedix Uk Toro Limited | 25 Jun 2025 | |
| Sonnedix Uk Ponte Ltd | 06 Feb 2024 | |
| Sonnedix Uk Holdings Limited | 29 Nov 2022 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, RODRIGUEZ, Eneko are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne are mutual persons.
PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SONNEDIX COWLEY LIMITED 👀 — a London based business that started in 2013.