EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Suncredit Project Holdings LTD

Address
4th Floor
28 Throgmorton Street
London
EC2N 2AN
VAT ID no VAT ID available
Company No. 09520949 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 April 2015
AccountsDORMANT
last accounts made up to 30 April 2018
Sector (SIC)35130 - Distribution of electricity
Previous Names
  • Sunventures 5 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Suncredit Solutions Ltd Status: Active Notified: 08/01/2019 Companies House Number: 08590276 Nature of Control
  • Significant influence or control
  • gb-flag GB Suncredit Power Balancing Ltd Status: Ceased Notified: 02/12/2018 Ceased: 08/01/2019 Companies House Number: 09592554 Nature of Control
  • Ownership of shares - 75% or more
  • Wragg, Simon Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hicks, Dominic Anthony London, England Status: Active Notified: 26/10/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wragg, Simon London, England Status: Active Notified: 01/04/2015 Date of Birth: 02/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Belvedere Energy Centre Limited Status: Ceased Notified: 02/12/2018 Ceased: 14/11/2019 Companies House Number: 11640803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brimrod Energy Centre Limited Status: Ceased Notified: 01/12/2018 Ceased: 02/12/2018 Companies House Number: 11649701 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cheston Road Energy Centre Limited Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2018 Companies House Number: 11685872 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Conrad (Bilston) Limited Status: Ceased Notified: 01/12/2018 Ceased: 28/11/2019 Companies House Number: 11601560 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Grange Mill Energy Centre Limited Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2018 Companies House Number: 11685330 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag IQ Energy Centre Limited Status: Ceased Notified: 01/12/2018 Ceased: 02/12/2018 Companies House Number: 11678461 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Knightsbridge Energy Centre Limited Status: Ceased Notified: 01/12/2018 Ceased: 02/12/2018 Companies House Number: 11649617 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lime Kilns Energy Centre LTD Status: Ceased Notified: 01/12/2018 Ceased: 04/07/2019 Companies House Number: 11417697 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nottingham Road Energy Centre Limited Status: Ceased Notified: 01/12/2018 Ceased: 02/12/2018 Companies House Number: 11640863 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shawhouse Energy Centre Limited Status: Ceased Notified: 01/12/2018 Ceased: 14/11/2019 Companies House Number: 11685316 Nature of Control
  • Ownership of shares - 75% or more