Sonnedix Winkburn Limited

08939434

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

90 Union Street, London, SE1 0NW

Incorporated 14/03/2014

Previously known as

Lightsource Spv 196 Limited · until 18/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

35110

Production of electricity

Officers

Samantha Anne Packwood

director · Since 30/12/2022

British · England · Age 40

David Hartley Bateman

director · Since 08/05/2024

British · England · Age 41

Matei Alexandru

director · Since 28/07/2025

British · United Kingdom · Age 49

Former

Kareen Alexandra Patricia Boutonnat

director · Resigned 23/03/2022

Ian David Hardie

director · Resigned 05/04/2022

director · Resigned 30/12/2022

Alexandra Sian Desouza

director · Resigned 30/12/2022

Marissa Catherine Corda

director · Resigned 28/02/2023

William Andrew Catlin-Hallett

director · Resigned 28/02/2024

Philip James Kemp

director · Resigned 28/07/2025

Jean-Philippe Fau

director · Resigned 31/03/2026

Persons with Significant Control

Sonnedix Uk Toro Limited

75–100% shares

75–100% votes

Appoint directors

90, Union Street, London, SE1 0NW

Reg: 16011492 · Companies House · Private Limited Company

Notified 25/06/2025

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 30/12/2022

Sonnedix Uk Holdings Limited

Ceased 06/02/2024

Sonnedix Uk Ponte Ltd

Ceased 25/06/2025

Change History

officer appointed → ALEXANDRU, Matei

2026-06-11

officer appointed → BATEMAN, David Hartley, Mr.

2026-06-11

officer appointed → PACKWOOD, Samantha Anne

2026-06-11

status → active

2026-06-11

Active

post town → London

2026-06-11

LONDON

type → ltd

2026-06-11

Private Limited Company

address line1 → 90 Union Street

2026-06-11

90 UNION STREET