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VATiva.io

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All Information about:

                        
Name

Sonne Solar Limited

Address
Ropemaker Place
28 Ropemaker Street
London
United Kingdom
EC2Y 9HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2018
End of VAT Registration
4 February 2019
Company Register Address The Scalpel 18th Floor
London
EC3M 7AF
Company No. 11218550 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 06/09/2022 Companies House Number: 13659533 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 Cero Generation Holdings Uk Limited Status: Ceased Notified: 18/03/2020 Ceased: 06/09/2022 Companies House Number: 12318275 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 Macquarie European Investment Holdings Limited Status: Ceased Notified: 21/02/2018 Ceased: 18/03/2020 Companies House Number: 06146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Gujral, Gurpreet Singh 52 Lime Street, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Pieterse, Brett Johannes Theodorus 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 20/03/2020 Ceased: 16/12/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 21/02/2018 Ceased: 20/03/2020 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markham, Natalie 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 07/11/2024 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 05/09/2024 Date of Birth: 10/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 22/10/2024 Date of Birth: 07/1977 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British