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Sunderland Streetlighting Limited

04524734

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

5 Churchill Place, Canary Wharf, London, E14 5HU
Incorporated 03/09/2002

Previously known as

On The Shelf Fifty Six Limited · until 24/10/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Stephen John Helliwell

director · Since 16/06/2017

British · United Kingdom · Age 61

Bnoms Limited

corporate secretary · Since 19/06/2017

Reg: 624621

Angus Michael Barry

director · Since 01/01/2022

British · England · Age 53

Former

Maureen Anne Childs

director · Resigned 22/10/2002

Maureen Anne Childs

secretary · Resigned 22/10/2002

Brian John Payne

director · Resigned 22/10/2002

Stephen James Date

director · Resigned 29/07/2003

Nicola Jayne Bryant

director · Resigned 29/07/2003

Robert Ian Higson

secretary · Resigned 29/07/2003

Tm Company Services Limited

corporate secretary · Resigned 20/11/2003

Robert Ian Maclean

director · Resigned 11/10/2007

David Whatmough

director · Resigned 11/10/2007

Thomas John James

secretary · Resigned 30/04/2008

Kathryn Anne Busman

director · Resigned 31/08/2008

Stewart Raymond Newell

director · Resigned 31/12/2008

Jahn Charles Jackson

director · Resigned 24/04/2009

David Robert Osborn

secretary · Resigned 21/08/2009

David Robert Osborn

director · Resigned 21/08/2009

Anthony Allan Scott

director · Resigned 28/04/2011

Richard John Blumberger

director · Resigned 01/05/2011

Declan John Tierney

secretary · Resigned 01/05/2011

Maria Seaton-Fry

secretary · Resigned 25/09/2012

Paul Andrew Hawtin

director · Resigned 16/10/2012

Terry Colin Woodhouse

director · Resigned 27/11/2012

David John Wilson

director · Resigned 27/11/2012

Kevin David Craven

director · Resigned 31/08/2014

Nicholas Wargent

secretary · Resigned 24/04/2015

Mathew Robert Duncan

director · Resigned 31/07/2015

Amanda Lucia Fisher

director · Resigned 14/06/2017

Rodney Derek Filshie

director · Resigned 31/12/2017

Philip Michael Wright

director · Resigned 31/03/2022

Craig Mcgowan

director · Resigned 24/10/2023

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBNOMS LIMITED
2026-06-06
officer appointedBARRY, Angus Michael
2026-06-06
officer appointedHELLIWELL, Stephen John
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line15 Churchill Place
2026-06-06

5 CHURCHILL PLACE