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Sunsave 11 (Wrockwardine Farm) Limited

08176198

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 10/08/2012

Previously known as

Sunsave 11 (Killarney Springs) Ltd · until 09/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Fadzlan Rosli

director · Since 23/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Ms Charmaine Nga Mun Chin

director · Since 23/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Fadzlan Rosli

director · Since 23/09/2021

Malaysian · United Kingdom · Age 44

Charmaine Nga Mun Chin

director · Since 23/09/2021

Malaysian · England · Age 36

Former

Murrell Associates Limited

corporate secretary · Resigned 31/03/2015

Charles Anton Milner

director · Resigned 31/03/2015

James Bedford Pace

director · Resigned 31/03/2015

Carl Friedrich Edler Von Braun

director · Resigned 31/03/2015

Martin Guy Preston

director · Resigned 23/06/2015

Inigo Asensio Gil

director · Resigned 23/06/2015

Rebecca Jeanne Cranna

director · Resigned 11/05/2017

Andrew Francois Muro

director · Resigned 11/05/2017

Carl Goran Dandanell

director · Resigned 17/09/2020

Shamsul Azham Bin Mohd Isa

director · Resigned 24/02/2021

Hafiz Bin Ismail

director · Resigned 23/09/2021

Amer Aqel Amer Nordin

director · Resigned 23/09/2021

Vian Robert Davys

director · Resigned 23/09/2021

Nur Atikah Paimin

director · Resigned 23/09/2021

Persons with Significant Control

Terraform Uk3 Intermediate Holdings Limited

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

1st Floor, Sackville House, London, EC3M 6BL

Reg: 09495895 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

STANDARD CHARTERED BANK AS TRUSTEE

Created 29/04/2022Registered 03/05/2022
Charge
outstanding

STANDARD CHARTERED BANK

Created 21/02/2022Registered 24/02/2022
Charge
outstanding

SANTANDER UK PLC

Created 22/06/2017Registered 03/07/2017

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line11st Floor Sackville House
2026-06-21

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-06-21

LONDON