3sun Group Limited

06778905

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, BUILDING 6,, LONDON, W4 5HR

Incorporated 23/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT UK OPERATIONS

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Worley Europe Ltd

75–100% shares

75–100% votes

Appoint directors

27, Great West Road, Brentford, TW8 9BW

Reg: 04334425 · Companies House · Private Limited Company

Notified 25/10/2019

Former PSCs

Mr Graham Thomas Hacon

Ceased 25/10/2019

Business Growth Fund Plc

Ceased 02/11/2017

Bgf Gp Limited

Ceased 25/10/2019

Ms Leonie Rae Hacon

Ceased 25/10/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2015Registered 23/05/2015Satisfied 04/04/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2014Registered 14/02/2014Satisfied 04/04/2023