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Sun And Soil Renewable 12 Limited

08813095

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 12/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

35110
Production of electricity

Officers

Neil Anthony Wood

director · Since 24/01/2024

British · England · Age 45

Julia Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom · Age 44

Former

Timothy Arthur

director · Resigned 05/10/2016

William James Cooper

director · Resigned 30/11/2017

Mark Turner

director · Resigned 04/03/2019

Paul Mccartie

director · Resigned 10/06/2022

Ian David Hardie

director · Resigned 20/06/2022

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

FERN TRADING LIMITED

Created 15/12/2014Registered 23/12/2014Satisfied 22/09/2023
Charge
satisfied

FERN TRADING LIMITED

Created 14/11/2014Registered 22/11/2014Satisfied 22/09/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11st Floor 25 King Street
2026-06-08

1ST FLOOR

post townBristol
2026-06-08

BRISTOL