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- SUNVENTURES 4 LTD
SUNVENTURES 4 LTD
Active - Accounts Filed
General Information
NAME
SUNVENTURES 4 LTD
COMPANY NUMBER
09520779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Philip William Kent (924977043) has left the board |
Date: 07/08/2024 | Event: Ae Kyung Yoon (929985202) has left the board |
Credit Risk Overview
Want to learn more about SUNVENTURES 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNVENTURES 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNVENTURES 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 10 |
View Report |
08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 6 |
View Report |
02/08/2024 - Present (3 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 6 |
View Report |
02/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 6 |
View Report |
01/04/2015 - 09/03/2016 (11 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
GARVES WIND LIMITED | Active - Accounts Filed | View Report |
MANTLIN LIMITED | Active - Accounts Filed | View Report |
WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Philip William Kent (924977043) has left the board |
Date: 07/08/2024 | Event: Ae Kyung Yoon (929985202) has left the board |
Date: 07/08/2024 | Event: New Board Member Paul Anthony White (932580113) Appointed |
Date: 07/08/2024 | Event: New Board Member Chloe Marlow (930249702) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Saira Jane Johnston (924265278) has left the board |
Date: 19/12/2023 | Event: New Board Member Anna Louise Bath (931714631) Appointed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: Rollo Andrew Johnstone Wright (914234389) has left the board |
Date: 13/09/2022 | Event: Nicholas Simon Parker (914255484) has left the board |
Date: 13/09/2022 | Event: New Board Member Matteo Quatraro (926195436) Appointed |
Date: 13/09/2022 | Event: New Board Member Ae Kyung Yoon (929985202) Appointed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Ronan Niall Kierans (914255483) has left the board |
Date: 21/02/2020 | Event: New Board Member Philip William Kent (924977043) Appointed |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Change in Reg. Office |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Stephen Campbell Joseph Ellis (924266357) has left the board |
Date: 09/02/2018 | Event: New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
Date: 06/02/2018 | Event: David Stuart Elbourne (909486734) has left the board |
Date: 06/02/2018 | Event: Julie Anne Clare (909535749) has left the board |
Date: 02/02/2018 | Event: New Board Member Saira Jane Johnston (924265278) Appointed |
Date: 02/02/2018 | Event: New Board Member Stephen Campbell Joseph Ellis (924266357) Appointed |
Date: 02/02/2018 | Event: New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
Date: 02/02/2018 | Event: New Board Member Nicholas Simon Parker (914255484) Appointed |
Date: 02/02/2018 | Event: New Board Member Ronan Niall Kierans (914255483) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: New Board Member Julie Anne Clare (909535749) Appointed |
Date: 14/03/2016 | Event: New Board Member David Stuart Elbourne (909486734) Appointed |
Date: 14/03/2016 | Event: Simon Wragg (919639194) has left the board |
Date: 14/03/2016 | Event: Change in Reg. Office |
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