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Sunsave 12 (Derriton Fields) Ltd

08195632

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Incorporated 30/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Dominic James Hearth

secretary · Since 27/03/2014

Ms Giorgia Martina

director · Since 08/10/2020

INVESTMENT EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Stewart James Andrews

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Richie John Cotton

director · Since 01/05/2024

SENIOR ANALYST

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

John Crawford

director · Since 01/05/2024

COMMERCIAL MANAGER

SCOTTISH · SCOTLAND · Age 43

Also on 13 other boards

Dominic James Hearth

secretary · Since 27/03/2014

Giorgia Martina

director · Since 08/10/2020

Italian · United Kingdom · Age 41

Stewart James Andrews

director · Since 01/05/2024

British · England · Age 45

Richie John Cotton

director · Since 01/05/2024

British · Scotland · Age 42

John Crawford

director · Since 01/05/2024

Scottish · Scotland · Age 43

Former

Steven William Hughes

director · Resigned 30/11/2015

Russell Alan Farnhill

director · Resigned 10/06/2016

Christopher John Smith

director · Resigned 06/04/2018

Richard Paul Russell

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mark Christopher Wayment

director · Resigned 08/10/2020

Mitesh Raj Patel

director · Resigned 07/07/2022

Jonathan Paul Beeson

director · Resigned 01/06/2023

Tracy Jane Scott

director · Resigned 06/05/2024

Laura Elspeth Hoddell

director · Resigned 06/05/2024

Louise Charlotte Hetty Kingsley

director · Resigned 06/05/2024

Andrew John Mcerlane

director · Resigned 24/05/2024

Alasdair Campbell

director · Resigned 19/11/2024

Persons with Significant Control

European Investments Solar Holdings Limited

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

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08345614 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH

Created 20/12/2016Registered 21/12/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Beaufort Court Egg Farm Lane
2026-06-21

BEAUFORT COURT EGG FARM LANE

post townKings Langley
2026-06-21

KINGS LANGLEY