Menna Overview
Here’s a quick overview of 2015 SUNBEAM LIMITED 👀 — a London based business that started in 2015.
2015 SUNBEAM LIMITED
- Company statusactive
- Company No09536729
- Age11 years 3 months Incorporated 10 April 2015
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
2015 SUNBEAM LIMITED is an active company incorporated on 10 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVGH LIMITED | corporate secretary | 25 Aug 2017 | |
| BIRD, Deborah Jane | director | Sep 1975 | 25 Oct 2024 |
| HERRIOTT, Charles William Grant | director | Apr 1986 | 23 Mar 2021 |
| TOUZARD, Jolanta | director | Sep 1976 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Pip Solar Pv No 1 Ltd | 25 Aug 2017 | |
| Aviva Investors Pip Solar Pv No 1 Ltd | 25 Aug 2017 | |
| Sunbeam Asset Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 2015 SUNBEAM LIMITED 👀 — a London based business that started in 2015.