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Sancton Hill Limited

03404639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 17/07/1997

Previously known as

Sanction Hill Limited · until 18/02/2013
Reg Sancton Hill Limited · until 13/02/2013
Reg Windpower Limited · until 04/03/2011
Eastgate Capital Limited · until 22/10/2010
Premier Administration Services Limited · until 05/02/2004
Fleethope Limited · until 23/03/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Edmund George Andrew

director · Since 22/03/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Matthew David Bonner

director · Since 26/08/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 27

Also on 43 other boards

Edmund George Andrew

director · Since 22/03/2022

British · United Kingdom · Age 39

Matthew David Bonner

director · Since 26/08/2025

British · England · Age 27

Former

Instant Companies Limited

corporate nominee director · Resigned 04/08/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/1997

Andrew James Smith

director · Resigned 06/10/1997

David Benjamin Harold Aspinall

secretary · Resigned 06/10/1997

Gerard Nock

director · Resigned 26/11/1997

Paul Edward Rooke

director · Resigned 30/09/2002

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Michael Patrick O'Shea

director · Resigned 23/03/2009

Neil Macpherson

secretary · Resigned 23/03/2009

Neil Macpherson

director · Resigned 23/03/2009

David Edward Crockford

director · Resigned 23/01/2013

David Edward Crockford

secretary · Resigned 23/01/2013

Andrew Nicholas Whalley

director · Resigned 23/01/2013

Neil Tracey Harris

director · Resigned 23/01/2013

Simon Thomas Wannop

director · Resigned 23/01/2013

Charles Desmond Kyrle Reid

director · Resigned 27/04/2018

Peter George Raftery

director · Resigned 01/02/2019

Stephane Christophe Tetot

director · Resigned 01/02/2019

Jonathan Charles Smith

director · Resigned 27/09/2019

Achal Prakash Bhuwania

director · Resigned 05/08/2020

Roger Siegfried Alexander Kraemer

director · Resigned 22/03/2022

Joseph Charles Bayston Jones

director · Resigned 22/03/2022

Jemma Louise Sherman

director · Resigned 12/12/2024

Florian Tobias Kron

director · Resigned 26/08/2025

Persons with Significant Control

Tranche 5 Limited

75–100% shares
75–100% votes
Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 8768111 · England & Wales · Limited Company

Notified 03/08/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1C/O Res Limited, Beaufort Court
2026-07-06

C/O RES LIMITED, BEAUFORT COURT

post townKings Langley
2026-07-06

KINGS LANGLEY