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Sunderland Streetlighting Limited
04524734
active
ltd
england wales
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 activitiesOfficers
Ms Kathryn Jane Hickman
director · Since 02/07/2026
BRITISH · UNITED KINGDOM · Age 54
Former
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
Mr Stephen John Helliwell
director · Resigned 30/06/2026
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 5 Churchill Place
2026-06-065 CHURCHILL PLACE
post town → London
2026-06-06LONDON