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All Information about:

                        
Name

2015 Sunbeam Limited

Address
Unit A5-A6, Arena Business
9 Nimrod Way
East Dorset Trade Park
Wimborne
BH21 7UH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
23 January 2018
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Company No. 09536729 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
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 Aviva Investors Pip Solar Pv No 1 Ltd Status: Active Notified: 25/08/2017 Companies House Number: 09530976 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Pip Solar Pv No 1 Ltd Status: Active Notified: 25/08/2017 Companies House Number: 09530976 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 Sunbeam Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 09536637 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bird, Deborah Jane London, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Evgh Limited, Brimscombe, Stroud, England Status: Active Notified: 25/08/2017 Role: Secretary
    Herriott, Charles William Grant London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1976 Occupation: Institutional Investor Role: Director Country of Residence: England Nationality: British
    Shervell, Ian London, England Status: Ceased Notified: 25/08/2017 Ceased: 01/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sykes, Allister Craig London Status: Ceased Notified: 29/06/2016 Ceased: 25/08/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British