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Se Bury Lane Solar Limited

08520628

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

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 08/05/2013

Previously known as

Sune Project2 Ltd · until 15/09/2014

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

Ms Charmaine Nga Mun Chin

director · Since 23/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Mr Fadzlan Rosli

director · Since 23/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Charmaine Nga Mun Chin

director · Since 23/09/2021

Malaysian · England · Age 36

Fadzlan Rosli

director · Since 23/09/2021

Malaysian · United Kingdom · Age 44

Former

Luis Sabate Soto

director · Resigned 05/12/2013

Alessandro Ceschiat

director · Resigned 05/12/2013

Alexandra Sian Desouza

director · Resigned 27/11/2014

Martin Guy Preston

director · Resigned 31/03/2015

Alessandro Ceschiat

director · Resigned 09/10/2015

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

Nur Atikah Paimin

director · Resigned 23/09/2021

Vian Robert Davys

director · Resigned 23/09/2021

Persons with Significant Control

Sune Green Holdco7 Limited

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

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

Reg: 09019523 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

STANDARD CHARTERED BANK

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

SANTANDER UK PLC

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

SANTANDER UK PLC AS TRUSTEE

Created 06/11/2015Registered 17/11/2015Satisfied 23/06/2017
Charge
satisfied

SANTANDER UK PLC

Created 06/11/2015Registered 16/11/2015Satisfied 23/06/2017
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 15/12/2014Registered 18/12/2014Satisfied 14/11/2015
Charge
satisfied

SANTANDER UK PLC IN ITS CAPACITY AS SECURITY AGENT (THE SECURITY AGENT)

Created 15/12/2014Registered 18/12/2014Satisfied 14/11/2015

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line11st Floor Sackville House
2026-06-16

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-06-16

LONDON

officer appointedCHIN, Charmaine Nga Mun
2026-06-16
officer appointedROSLI, Fadzlan
2026-06-16