SUNNY HILL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY HILL ENERGY LIMITED
COMPANY NUMBER
09728547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2015
(9 years and 2 months old)
WEBSITE
sunnyhillenergy.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/08/2015
30/04/2019
PETROCELTIC HOLDINGS LIMITED
LONDON
W1W 5PF
Telephone: 04207925840
TPS: No
5th Floor, 167-169
Great Portland Street
London
W1W 5PF
W1W 5PF
83 Victoria Street
Westminster
London
SW1H 0HW
Telephone: 79258400
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 |
|---|---|---|
| SUNNY HILL LTD | N/A | N/A |
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELROSE MEDITERRANEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNY HILL ENERGY LIMITED?
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 SUNNY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY HILL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - 16/06/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/08/2015 - 24/06/2016 (10 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY HILL LTD | N/A | N/A |
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELROSE MEDITERRANEAN LIMITED | Non-Trading | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | N/A | N/A |
| PETROCELTIC RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | Joseph Lenihan Mulcahy (920952025) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Company Secretary Peter Wilson (921487694) Appointed |
| 06/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 27/09/2016 | Sarah Rosemary Moir Low (920944561) has left the board |
| 13/09/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Angelo Moskov (915821020) Appointed |
| 06/07/2016 | New Board Member Denis Ischenko (920952381) Appointed |
| 06/07/2016 | Geoffrey Alan Probert (920322457) has left the board |
| 06/07/2016 | Ciaran John Nolan (920319040) has left the board |
| 06/07/2016 | Thomas Gerard Hickey (907454864) has left the board |
| 06/07/2016 | New Board Member Joseph Lenihan Mulcahy (920952025) Appointed |
| 29/06/2016 | Alasdair Nicholson Robinson (920011207) has left the board |
| 29/06/2016 | New Company Secretary Sarah Rosemary Moir Low (920944561) Appointed |
| 07/12/2015 | New Board Member Geoffrey Alan Probert (920322457) Appointed |
| 07/12/2015 | Brian John O'Cathain (920011206) has left the board |
| 04/12/2015 | New Board Member Ciaran John Nolan (920319040) Appointed |
| 24/08/2015 | Thomas Gerard Hickey (920011205) has left the board |
| 24/08/2015 | New Board Member Thomas Gerard Hickey (907454864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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