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All Information about:

                        
Name

Suncore UK LTD

Address
20 North Audley Street
London
W1K 6LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2018
Company Register Address 5 Brayford Square
Crewe
E1 0SG
Company No. 11244515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
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 (4)

Source: Companies House
Castellazzi, Paolo Status: Ceased Notified: 22/05/2018 Ceased: 24/10/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Rb Energy Holding Ltd Status: Ceased Notified: 23/01/2019 Ceased: 25/10/2019 Companies House Number: 11007745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Romanin, Stefano Status: Ceased Notified: 09/03/2018 Ceased: 22/05/2018 Date of Birth: 10/1980 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 Suncore Energy Holdings Limited Status: Ceased Notified: 25/10/2019 Ceased: 25/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Chien, Arthur Jian London, England Status: Active Notified: 22/04/2021 Date of Birth: 03/1961 Occupation: Business Person Role: Director Country of Residence: Switzerland Nationality: Dutch
    Romanin, Stefano London, England Status: Ceased Notified: 05/05/2020 Ceased: 22/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag Suncore 5 Amaranto LTD Status: Active Notified: 22/11/2018 Companies House Number: 11557440 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Collingwood Street Solar Limited Status: Ceased Notified: 25/10/2019 Ceased: 10/01/2020 Companies House Number: 11695169 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Eaton-Upon-Tern Solar Limited Status: Ceased Notified: 25/10/2019 Ceased: 01/06/2020 Companies House Number: 12281874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grey Street Solar Limited Status: Ceased Notified: 25/10/2019 Ceased: 10/01/2020 Companies House Number: 11694057 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%