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Sparksun Limited

08436227

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 08/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Moritz Ilg

director · Since 31/12/2025

GERMAN · GERMANY · Age 43

Mr Julian Elsworth

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Moritz Ilg

director · Since 31/12/2025

German · Germany · Age 43

Julian Elsworth

director · Since 31/12/2025

British · United Kingdom · Age 49

Former

William John Aiken

director · Resigned 17/11/2017

Ricardo Silva Santos De Cima Pineiro

director · Resigned 17/11/2017

Thomas William Moore

director · Resigned 15/05/2019

Paul Andrews

director · Resigned 17/12/2019

Graham Ernest Shaw

director · Resigned 31/12/2025

Pinecroft Corporate Services Limited

corporate director · Resigned 31/12/2025

Persons with Significant Control

Arcturus Solar Limited

75–100% shares
75–100% votes

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Notified 17/11/2017

Former PSCs

Foresight Solar & Infrastructure Vct Plc

Ceased 17/11/2017

Jenson Partners Llp

Ceased 17/11/2017

The Vct Charitable Trust

Ceased 17/11/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS BORROWERS SECURITY TRUSTEE (AS DEFINED IN THE PARENT HOLDCO SHAR

Created 02/05/2013Registered 14/11/2013
Charge
outstanding

US BANK TRUSTEES LIMITED

Created 26/09/2013Registered 01/10/2013

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-06-17

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-06-17

LONDON