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Sula Power Limited

07447573

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

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 23/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Neil Anthony Wood

director · Since 24/01/2024

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom · Age 43

Julia Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Former

Ocs Services Limited

corporate director · Resigned 04/04/2011

Celia Linda Whitten

secretary · Resigned 15/03/2012

Tracey Jane Spevack

secretary · Resigned 07/08/2013

James Anthony Lee

director · Resigned 21/03/2014

Katrina Anne Johnston

director · Resigned 12/06/2014

Paul Stephen Latham

director · Resigned 22/12/2014

Joanna Leigh

director · Resigned 22/12/2014

Nicola Board

secretary · Resigned 08/01/2015

Ocs Services Limited

corporate director · Resigned 08/01/2015

Timothy Arthur

director · Resigned 05/10/2016

William James Cooper

director · Resigned 30/11/2017

Adele Ara

director · Resigned 05/10/2020

Caroline Borg

director · Resigned 30/09/2021

Paul Mccartie

director · Resigned 10/06/2022

Jason Robert Lingard

director · Resigned 24/01/2024

Olivier Jean Yves Fricot

director · Resigned 24/01/2024

Asli Guner Paul

director · Resigned 24/01/2024

Julia Mary Carter

director · Resigned 23/08/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Lyceum Radiate 2 Limited

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

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09122666 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/12/2015Registered 18/12/2015Satisfied 12/02/2025
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 19/02/2015Registered 26/02/2015Satisfied 17/11/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2015Registered 12/01/2015Satisfied 16/11/2015
charge
satisfied

FERN TRADING LIMITED

Created 27/05/2011Registered 10/06/2011Satisfied 04/09/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11st Floor 25 King Street
2026-06-09

1ST FLOOR

post townBristol
2026-06-09

BRISTOL

officer appointedBURGESS, Benjamin Michael
2026-06-09
officer appointedCARTER, Julia
2026-06-09
officer appointedWOOD, Neil Anthony
2026-06-09