2015 Sunbeam Limited

09536729

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 10/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110

Production of electricity

Officers

Evgh Limited

secretary · Since 25/08/2017

Also on 4 other boards

Ms Deborah Jane Bird

director · Since 25/10/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Caleb King

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 20 other boards

Persons with Significant Control

Aviva Investors Pip Solar Pv No 1 Ltd

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 09530976 · England & Wales · Private Company Limited By Shares

Notified 25/08/2017

Former PSCs

Sunbeam Asset Holdings Limited

Ceased 25/08/2017