SONNEDIX GAMMATON LIMITED
- Company statusactive
- Company No08935081
- Age11 years 4 months Incorporated 12 March 2014
- Officers4
Address
90 Union Street, London, SE1 0NW, England
SONNEDIX GAMMATON LIMITED is an active company incorporated on 12 March 2014 and based in London, England. The company was registered 11 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 May 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Memorandum Articles
1 Year Ago on 14 Feb 2024
Resolution
1 Year Ago on 14 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2023
Certificate Change Of Name Company
2 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, David Hartley, Mr. | director | Nov 1984 | 08 May 2024 |
| FAU, Jean-Philippe | director | Oct 1966 | 28 Feb 2023 |
| KEMP, Philip James | director | Feb 1975 | 28 Feb 2024 |
| PACKWOOD, Samantha Anne | director | Aug 1985 | 20 Dec 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 | 20 Dec 2022 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, KEMP, Philip James, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, KEMP, Philip James, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CORDA, Marissa Catherine are mutual persons.
BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
BATEMAN, David Hartley, Mr., KEMP, Philip James, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, RODRIGUEZ, Eneko are mutual persons.
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BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, KEMP, Philip James, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
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BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
BATEMAN, David Hartley, Mr. are mutual persons.
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KEMP, Philip James, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
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ARTHUR, Timothy are mutual persons.
ARTHUR, Timothy are mutual persons.
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ARTHUR, Timothy are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
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MCGUIGAN, Patrick Conor are mutual persons.
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REALE, Tara are mutual persons.
REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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