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Nom

Sonnedix Cowley Limited

Adresse
90 Union Street
London
SE1 0NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2023
Société Numéro de Registre 08751534 Show on Companies House
Noms Précédents
  • Lightsource SPV 100 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sonnedix Uk Ponte Ltd Status: Active Notified: 06/02/2024 Companies House Number: 15030930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 29/11/2022 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sonnedix Uk Holdings Limited Status: Ceased Notified: 29/11/2022 Ceased: 06/02/2024 Companies House Number: 09304357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bateman, David Hartley, Mr. London, England Status: Active Notified: 08/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fau, Jean-Philippe London, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1966 Occupation: Manager Role: Director Country of Residence: France Nationality: French
    Kemp, Philip James, Mr. London, England Status: Active Notified: 28/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Packwood, Samantha Anne London, England Status: Active Notified: 29/11/2022 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Catlin-Hallett, William Andrew London, England Status: Ceased Notified: 29/11/2022 Ceased: 28/02/2024 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British