Menna Overview
Here’s a quick overview of SONNEDIX WINKBURN LIMITED 👀 — a London based business that started in 2014.
SONNEDIX WINKBURN LIMITED
- Company statusactive
- Company No08939434
- Age12 years 4 months Incorporated 14 March 2014
- Officers4
Address
90 Union Street, London, SE1 0NW, England
SONNEDIX WINKBURN LIMITED is an active company incorporated on 14 March 2014 and based in London, England. The company was registered 12 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
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 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
Resolution
2 Years Ago on 14 Feb 2024
Memorandum Articles
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
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 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 16 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
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 | 30 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 | 30 Dec 2022 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
Related Companies
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ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James 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, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, DESOUZA, Alexandra Sian, KEMP, Philip James, REALE, Tara 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, CORDA, Marissa Catherine are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CORDA, Marissa Catherine are mutual persons.
PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian, HARDIE, Ian David are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian, HARDIE, Ian David are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian, HARDIE, Ian David are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
REALE, Tara are mutual persons.
SONNEDIX PEARSON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, KEMP, Philip James are mutual persons.
SONNEDIX UK TORO LIMITED
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, KEMP, Philip James are mutual persons.
SONNEDIX UK OPERATIONS LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., KEMP, Philip James are mutual persons.
SONNEDIX WESTON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., FAU, Jean-Philippe, PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
SONNEDIX BENGROVE LIMITED
CATLIN-HALLETT, William Andrew are mutual persons.
THE LITTLE BEACH HOUSE LTD
CORDA, Marissa Catherine are mutual persons.
SOLAR TRADE ASSOCIATION LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LYSANDE VENTURES LTD
KEMP, Philip James are mutual persons.
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Here’s a quick overview of SONNEDIX WINKBURN LIMITED 👀 — a London based business that started in 2014.