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Sonne Solar Ltd., London

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Sonne Solar Ltd.

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Name

Sonne Solar Ltd.

Identification

Chp
Companies House 11218550
Lei
549300P1FVVVGRW8RK86

Address

52 Lime Street, The Scalpel 18th Floor, London EC3M 7AF, United Kingdom
Bastion House 140 London Wall London, United Kingdom

Corporate purpose

35.11
Production of electricity

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

24 Jul 2026
Accounts for a small company made up to 2025-12-31
2 Jun 2026
Director: Miguel Bermejo Cues · No longer Director: Bhavna Odedra
3 Mar 2026 also 20/02/2024, 24/02/2023, 12/04/2021, 26/02/2019
Confirmation statement made with updates
18 Nov 2025
Current accounting period extended from 2025-09-30 to 2025-12-31
13 Jun 2025
Director: Bhavna Odedra
27 May 2025
Annual report for the year ending 30/09/2024
9 May 2025 also 06/05/2025, 01/10/2024, 04/09/2023
Registration of charge 112185500004, created
10 Apr 2025 also 12/09/2022, 26/04/2021, 02/06/2020
Companies House - Filing
31 Mar 2025
Satisfaction of charge 112185500001 in full · Satisfaction of charge 112185500002 in full
27 Feb 2025 also 07/03/2022, 03/03/2020
Confirmation statement made with no updates
21 Nov 2024
Director: Gustaf P. Schuler · No longer Director: Natalie Markham
30 Oct 2024
No longer Director: Lara Emily Townsend
22 Oct 2024
Director: Gurpreet S. Gujral
3 Oct 2024
Secretary's details changed for Hanway Advisory Limited
9 Sept 2024
No longer Director: Steven David Noble
8 Jul 2024
Address
7 May 2024
Annual report for the year ending 30/09/2023
22 Apr 2024
Secretary: Hanway Advisory Ltd. · Address
3 Jan 2024
Auditor's resignation
9 Oct 2023
Statement of capital · Solvency Statement dated 02/10/23 · Statement by Directors …
12 Sept 2023
Memorandum and Articles of Association · Agreements approved 29/08/2023 · Resolution of adoption of Articles of …
2 Aug 2023 also 09/03/2021, 09/09/2019, 06/07/2018, 05/06/2018
Statement of capital following an allotment of shares
26 Jul 2023
Annual report for the year ending 31/03/2022
25 Jul 2023
Compulsory strike-off action has been discontinued
13 Jun 2023
First Gazette notice for compulsory strike-off
13 Apr 2023
Current accounting period extended from 2023-03-31 to 2023-09-30
20 Mar 2023
Address
9 Sept 2022
Director: Natalie Markham, Steven David Noble, Lara Emily Townsend · No longer Director: Declan Deasy · No longer Secretary (1) · Address
23 Dec 2021
Director: Declan Deasy · No longer Director: Matthew John Edgar
28 Oct 2021
Annual report for the year ending 31/03/2021
12 Oct 2021
No longer Director: Nikolaj Harbo
7 Jun 2021
Annual report for the year ending 31/03/2020
29 Sept 2020
Appointment of Marta Sanchez Lopez as a director
25 Sept 2020
No longer Director: Lorna Jean Low
23 Sept 2020
Director's details changed for Mr Matthew John Edgar
8 Apr 2020
Director: Matthew John Edgar, Nikolaj Harbo, Lorna Jean Low · No longer Director (3)
19 Dec 2019
Annual report for the year ending 31/03/2019
18 Jun 2019
Director: Anup Patel
5 Jun 2019
No longer Director: Jenny Ilana Rabinov
21 Nov 2018
Director's details changed for Mr Nikolaus Woloszczuk
21 May 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 May 2018
Current accounting period extended from 2019-02-28 to 2019-03-31
1 May 2018
Director's details changed for Andrew Gray
21 Feb 2018
Reg­is­tra­tion: 21/02/2018 · Director: Andrew A. Gray, Jenny Ilana Rabinov, Nikolaus Woloszczuk · Secretary (1) · Capital: £100.00
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Mentions

31 Jul 2023 in Ler
Ultimate parent
17 Jul 2022 in Ler
No longer Direct parent
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