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- 2015 SUNBEAM LIMITED
2015 SUNBEAM LIMITED
Active - Accounts Filed
General Information
NAME
2015 SUNBEAM LIMITED
COMPANY NUMBER
09536729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
www.sunbeam.net
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
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
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 |
---|---|---|
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Active - Accounts Filed | View Report |
2015 SUNBEAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2015 SUNBEAM 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 2015 SUNBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2015 SUNBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ECOVISION ASSET MANAGEMENT LTD 25/08/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 2 |
View Report |
Charles William Grant Herriott 23/03/2021 - Present (3 years and 8 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
01/12/2022 - Present (2years) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 27 |
View Report |
25/10/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 08/12/2022 | Event: New Board Member Jolanta Touzard (919694253) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Company Secretary EVGH LIMITED (920808460) Appointed |
Date: 04/11/2021 | Event: New Company Secretary EVGH LIMITED (920808460) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Nathaniel Brown (923750752) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: New Board Member Fergus James Helliwell (923750709) Appointed |
Date: 07/09/2017 | Event: New Board Member Nathaniel Brown (923750752) Appointed |
Date: 07/09/2017 | Event: New Company Secretary EVGH LTD (923750989) Appointed |
Date: 07/09/2017 | Event: Luis Perez Quiroga (919666836) has left the board |
Date: 07/09/2017 | Event: New Board Member Ian Shervell (923750917) Appointed |
Date: 07/09/2017 | Event: IPES (GUERNSEY) LIMITED (920049010) has left the board |
Date: 07/09/2017 | Event: Allister Craig Sykes (921008533) has left the board |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Robert Damon De Laszlo (919666835) has left the board |
Date: 14/07/2016 | Event: New Board Member Allister Craig Sykes (921008533) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: Change in Reg. Office |
Date: 17/11/2015 | Event: IPES (GUERNSEY) LIMITED (920227721) has left the board |
Date: 17/11/2015 | Event: New Company Secretary IPES (GUERNSEY) LIMITED (920049010) Appointed |
Date: 03/11/2015 | Event: New Company Secretary IPES (GUERNSEY) LIMITED (920227721) Appointed |
Date: 03/11/2015 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 17/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919667212) has left the board |
Date: 17/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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