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Nom D'Entreprise

Suncredit Solutions Limited

Marque Suncredit Energy
Adresse
4th Floor
26 Throgmorton Street
London
EC2N 2AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
End of VAT Registration
12 août 2020
Company Register Name Suncredit Solutions Limited
Company Register Address Griffins, Tavistock House North
Southampton
WC1H 9HR
Société Numéro de Registre 08590276 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2020
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéliquidation
Noms Précédents
  • SUN Credit Solutions 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)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Hicks, Dominic Anthony Status: Active Notified: 02/12/2018 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wragg, Simon Neil Status: Active Notified: 02/12/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Eamont Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 08616432 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hicks, Dominic Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2018 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Suncredit Energy Ltd Status: Ceased Notified: 02/12/2018 Ceased: 02/12/2018 Companies House Number: 08590401 Nature of Control
  • Ownership of shares - 75% or more
  • Wragg, Simon Neil Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hicks, Dominic Anthony Southborough, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wragg, Simon Neil London Status: Active Notified: 01/07/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Suncredit Project Holdings LTD Status: Active Notified: 08/01/2019 Companies House Number: 09520949 Nature of Control
  • Significant influence or control
  • gb-flag BFG Projects Limited Status: Ceased Notified: 20/06/2017 Ceased: 23/09/2019 Companies House Number: 10790864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Belvedere Energy Centre Limited Status: Ceased Notified: 24/10/2018 Ceased: 01/12/2018 Companies House Number: 11640803 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as trust
  • gb-flag GB Nottingham Road Energy Centre Limited Status: Ceased Notified: 24/10/2018 Ceased: 01/12/2018 Companies House Number: 11640863 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Renewable Development Investment Limited Status: Ceased Notified: 01/05/2016 Ceased: 20/06/2020 Companies House Number: 08991141 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suncredit Energy Limited Status: Ceased Notified: 06/10/2016 Ceased: 01/08/2018 Companies House Number: 08590401 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suncredit Power Balancing PLC Status: Ceased Notified: 12/07/2019 Ceased: 25/01/2021 Companies House Number: 12100254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors