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All Information about:

                        
Name

Sunstone Bidco Limited

Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 12697985 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reip Iv Midco Limited Status: Active Notified: 25/06/2020 Companies House Number: 12120629 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%
  • Right to appoint and remove directors
  • gb-flag GB Renewable Energy Income Partnership Iii B Holdings Limited Status: Active Notified: 25/06/2020 Companies House Number: 12120642 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%
  • Officers (4)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhys Jones, Barnaby David London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosser, Thomas James London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sunlight Technology LTD Status: Active Notified: 03/07/2020 Companies House Number: 07769407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunlight Technology Limited Status: Active Notified: 03/07/2020 Companies House Number: 07769407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors