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Sun Green Energy Limited

07227829

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 19/04/2010

Previously known as

Moser Baer Clean Energy Uk Limited · until 16/05/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Christopher Peter Gaydon

director · Since 06/08/2018

Hungarian · England · Age 47

Thomas James Rosser

director · Since 17/04/2019

British · England · Age 41

Former

Alka Jasooja

secretary · Resigned 14/09/2012

Vineet Kumar Jasooja

director · Resigned 14/09/2012

Alka Jasooja

director · Resigned 14/09/2012

Mark Hogan

director · Resigned 25/01/2013

Sascha Klos

director · Resigned 25/01/2013

Tracey Jane Spevack

secretary · Resigned 07/08/2013

James Anthony Lee

director · Resigned 21/03/2014

Nicola Board

secretary · Resigned 01/05/2015

Timothy Arthur

director · Resigned 21/07/2015

Christopher Robert Hulatt

director · Resigned 18/08/2015

Ocs Services Limited

corporate director · Resigned 16/09/2015

Matthew Sheppee

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 16/05/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Thomas Rosser

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Katrina Anne Shenton

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Sarah Mary Grant

director · Resigned 20/11/2019

Paul Stephen Latham

director · Resigned 19/03/2020

David Hastings

director · Resigned 19/03/2020

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 26/10/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Orit Uk Acquisitions Midco Limited

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

Uk House, 5th Floor, London, W1D 1NN

Reg: 16143224 · Companies House · Company Limited By Shares

Notified 21/02/2025

Former PSCs

Viners Energy Limited

Ceased 19/03/2020

Orit Uk Acquisitions Limited

Ceased 21/02/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE

Created 22/10/2015Registered 03/11/2015Satisfied 19/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 30/10/2015Satisfied 12/04/2017

Change History

officer appointedGAYDON, Christopher Peter
2026-06-08
officer appointedROSSER, Thomas James
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Uk House, 5th Floor
2026-06-08

UK HOUSE, 5TH FLOOR

post townLondon
2026-06-08

LONDON