Sonne Solar Limited

Active
Incorporated on 21 Feb 2018

Reg Address: 1 King William Street, London EC4N 7AF, England

Company Number 11218550
Company Status Active
Incorporation Date 21 Feb 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Small
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Feb 2024
Confirmation Statement Next Due 6 Mar 2025
Average Number of Employees -

Company Classifications:
35110 - Production of electricity

Summary The company with name "Sonne Solar Limited" is a ltd and located in 1 King William Street, London EC4N 7AF. Sonne Solar Limited is currently in active status and it was incorporated on 21 Feb 2018 (6 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sonne Solar Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lara Emily Townsend	Director	6 Sep 2022	British	Active
2	Steven David Noble	Director	6 Sep 2022	British	Active
3	Natalie Markham	Director	6 Sep 2022	British	Active
4	Ruben Lopez Massa	Director	16 Dec 2021	Spanish	Active
5	Declan Deasy	Director	16 Dec 2021	Irish	Active
6	Marta Sanchez Lopez	Director	25 Sep 2020	Spanish,British	Active
7	Nikolaj Harbo	Director	20 Mar 2020	Danish	Resigned 30 Sep 2021
8	Nikolaj Harbo	Director	20 Mar 2020	Danish	Active
9	Matthew John Edgar	Director	20 Mar 2020	Australian	Resigned 16 Dec 2021
10	Lorna Jean Low	Director	20 Mar 2020	British	Resigned 22 Sep 2020
11	Matthew John Edgar	Director	20 Mar 2020	Australian	Active
12	Anup Patel	Director	17 Jun 2019	British	Resigned 20 Mar 2020
13	Anup Patel	Director	17 Jun 2019	British	Resigned 20 Mar 2020
14	Andrew Alexander Gray	Director	21 Feb 2018	British	Resigned 20 Mar 2020
15	Helen Louise Everitt	Secretary	21 Feb 2018	-	Active
16	Laurence Douglas Adams	Director	21 Feb 2018	British	Resigned 20 Mar 2020
17	Jenny Ilana Rabinov	Director	21 Feb 2018	British	Resigned 21 Mar 2019
18	Gavin Maxwell Manson	Director	21 Feb 2018	Scottish	Resigned 20 Mar 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cero Generation Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Mar 2020	-	Active
2	Cero Generation Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Mar 2020	-	Active
3	Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Feb 2018	-	Ceased 18 Mar 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sonne Solar Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	7 May 2024	Download PDF
2	Confirmation Statement - Updates	20 Feb 2024	Download PDF
3	Resolution	9 Oct 2023	Download PDF
4	Capital - Statement Company With Date Currency Figure	9 Oct 2023	Download PDF
5	Insolvency - Legacy	9 Oct 2023	Download PDF
6	Capital - Legacy	9 Oct 2023	Download PDF
7	Resolution	12 Sep 2023	Download PDF
8	Incorporation - Memorandum Articles	12 Sep 2023	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Sep 2023	Download PDF
10	Capital - Allotment Shares	2 Aug 2023	Download PDF
11	Accounts - Full	26 Jul 2023	Download PDF
12	Gazette - Filings Brought Up To Date	25 Jul 2023	Download PDF
13	Gazette - Notice Compulsory	13 Jun 2023	Download PDF
14	Confirmation Statement - Updates	24 Feb 2023	Download PDF
15	Persons With Significant Control - Notification Of A Person With Significant Control	12 Sep 2022	Download PDF
16	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Sep 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
18	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
19	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
20	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
21	Address - Change Registered Office Company With Date Old New	9 Sep 2022	Download PDF
22	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
23	Officers - Termination Secretary Company With Name Termination Date	9 Sep 2022	Download PDF
24	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
25	Accounts - Full	7 Jun 2021	Download PDF
26	Persons With Significant Control - Change To A Person With Significant Control	26 Apr 2021	Download PDF
27	Confirmation Statement - Updates	12 Apr 2021	Download PDF
28	Capital - Allotment Shares	9 Mar 2021	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Sep 2020	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	25 Sep 2020	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	23 Sep 2020	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	23 Sep 2020	Download PDF 2 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jun 2020	Download PDF 1 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	2 Jun 2020	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	8 Apr 2020	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	8 Apr 2020	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	8 Apr 2020	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
41	Confirmation Statement - No Updates	3 Mar 2020	Download PDF 3 Pages
42	Accounts - Full	19 Dec 2019	Download PDF 20 Pages
43	Capital - Allotment Shares	9 Sep 2019	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name Date	18 Jun 2019	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	5 Jun 2019	Download PDF 1 Pages
46	Confirmation Statement - Updates	26 Feb 2019	Download PDF 5 Pages
47	Officers - Change Person Director Company With Change Date	21 Nov 2018	Download PDF 2 Pages
48	Capital - Allotment Shares	6 Jul 2018	Download PDF 3 Pages
49	Capital - Allotment Shares	5 Jun 2018	Download PDF 3 Pages
50	Resolution	21 May 2018	Download PDF 21 Pages
51	Accounts - Change Account Reference Date Company Current Extended	14 May 2018	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	1 May 2018	Download PDF 2 Pages
53	Incorporation - Company	21 Feb 2018	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kisielice Wind Limited Mutual People: Nikolaj Harbo	Active
2	Poland Bidco 1 Limited Mutual People: Nikolaj Harbo	Active
3	Bramford Green Limited Mutual People: Nikolaj Harbo	Active
4	Enso Green Holdings K Limited Mutual People: Nikolaj Harbo	Active
5	Elstree Green Limited Mutual People: Nikolaj Harbo	Active
6	Enso Green Holdings N Limited Mutual People: Nikolaj Harbo	Active
7	Cero Generation Services Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
8	Melksham Calne Green Limited Mutual People: Nikolaj Harbo	Active
9	Bolney Green Limited Mutual People: Nikolaj Harbo	Active
10	Cero Generation Holdings Italy Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
11	Cero Generation Holdings Uk Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
12	Cowley Baldon Green Limited Mutual People: Nikolaj Harbo	Active
13	Enso Green Holdings Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
14	Enso Green Holdings L Limited Mutual People: Nikolaj Harbo	Active
15	Enso Green Holdings O Limited Mutual People: Nikolaj Harbo	Active
16	Enso Green Holdings B Limited Mutual People: Nikolaj Harbo	Active
17	Enso Green Holdings C Limited Mutual People: Nikolaj Harbo	Active
18	Enso Green Holdings I Limited Mutual People: Nikolaj Harbo	Active
19	Enso Green Holdings J Limited Mutual People: Nikolaj Harbo	Active
20	Eos Investment Limited Mutual People: Nikolaj Harbo	Active
21	Wylfa Green Limited Mutual People: Nikolaj Harbo	Active
22	Aberthaw Green Limited Mutual People: Nikolaj Harbo	Active
23	Bramley Solar Limited Mutual People: Nikolaj Harbo	Active
24	Bridgwater Green Limited Mutual People: Nikolaj Harbo	Active
25	Enso Green Holdings E Limited Mutual People: Nikolaj Harbo	Active
26	Enso Green Holdings A Limited Mutual People: Nikolaj Harbo	Active
27	Enso Green Holdings D Limited Mutual People: Nikolaj Harbo	Active
28	Enso Green Holdings G Limited Mutual People: Nikolaj Harbo	Active
29	Enso Green Holdings M Limited Mutual People: Nikolaj Harbo	Active
30	Enso Green Holdings F Limited Mutual People: Nikolaj Harbo	Active
31	Enso Green Holdings H Limited Mutual People: Nikolaj Harbo	Active
32	Fleet Green Limited Mutual People: Nikolaj Harbo	Active
33	Cero Generation Holdings Poland Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
34	Iron Acton Green Limited Mutual People: Nikolaj Harbo	Active
35	Cero Generation Holdings France Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
36	Pembroke Green Limited Mutual People: Nikolaj Harbo	Active
37	Poland Wind Holdco Limited Mutual People: Nikolaj Harbo	Active
38	Sole Renewables Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
39	Sole Renewables Italy Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
40	Sonne (Italy) Holdings Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
41	Sundon Green Limited Mutual People: Nikolaj Harbo	Active
42	Warley Green Limited Mutual People: Nikolaj Harbo	Active
43	Walpole Green Limited Mutual People: Nikolaj Harbo	Active
44	Rayleigh Green Limited Mutual People: Nikolaj Harbo	Active
45	Cero Generation Holdings Spain Limited Mutual People: Nikolaj Harbo , Matthew John Edgar	Active
46	Lovedean Green Limited Mutual People: Nikolaj Harbo	Active
47	Quercus Renewable Holding 1 Limited Mutual People: Nikolaj Harbo	Active
48	Quercus Renewable Holding 2 Limited Mutual People: Nikolaj Harbo	Active
49	Chaptre Investments Limited Mutual People: Matthew John Edgar	Active
50	Mgt Teesside Limited Mutual People: Matthew John Edgar	Active
51	Chaptre Finance Plc Mutual People: Matthew John Edgar	Active
52	Chaptre Greenco Limited Mutual People: Matthew John Edgar	Active
53	Chaptre Holdings Limited Mutual People: Matthew John Edgar	Active
54	Encyclis Uk Investments Limited Mutual People: Matthew John Edgar	Active
55	Newhurst Erf Holding Limited Mutual People: Matthew John Edgar	Active
56	Encyclis Rookery Holdco Limited Mutual People: Matthew John Edgar	Active
57	Encyclis Ireland Assets Limited Mutual People: Matthew John Edgar	Active
58	Encyclis Earls Gate Holdco Limited Mutual People: Matthew John Edgar	Active
59	Encyclis Newhurst Holdco Limited Mutual People: Matthew John Edgar	Active
60	Newhurst Erf Limited Mutual People: Matthew John Edgar	Active
61	Rookery South Holding Limited Mutual People: Matthew John Edgar	Active
62	Rookery South Limited Mutual People: Matthew John Edgar	Active
63	Chaptre Greenco Holdings Limited Mutual People: Matthew John Edgar	Active
64	Cero Generation Limited Mutual People: Matthew John Edgar	Active
65	Green Empire Wte Holdings Limited Mutual People: Matthew John Edgar	Active
66	Lapin Investment Limited Mutual People: Matthew John Edgar	Active
67	Enso Energy Limited Mutual People: Matthew John Edgar	Active
68	Priory Energy Limited Mutual People: Matthew John Edgar	Active
69	Dalmatia Wte Eur Holdings Limited Mutual People: Matthew John Edgar	dissolved
70	Dalmatia Wte Eur Topco Limited Mutual People: Matthew John Edgar	dissolved
71	Protos Erf Limited Mutual People: Matthew John Edgar	Active
72	Encyclis Protos Holdco Limited Mutual People: Matthew John Edgar	Active
73	Protos Holding Limited Mutual People: Matthew John Edgar	Active