Back to search

Sunventures 8 Ltd

09592374

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 15/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

35110
Production of electricity

Officers

Andreas Pieris Kyriacou

director · Since 20/12/2019

British · England · Age 38

Sarah Jane Pollard

director · Since 30/04/2024

British · United Kingdom · Age 29

Adriano Tortora

director · Since 01/12/2025

Italian · United Kingdom · Age 40

Former

Simon Neil Wragg

director · Resigned 16/03/2016

Dmitrios Giannoulakis

director · Resigned 20/06/2017

Raul Serna Barrera

director · Resigned 20/02/2018

Guido Prearo

director · Resigned 20/02/2018

Jd Secretariat Ltd

corporate secretary · Resigned 29/09/2018

Fadile Unek

secretary · Resigned 30/04/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Anish Krishna Parmar

director · Resigned 31/08/2023

Ralph Simon Fleetwood Nash

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Greencoat Solar Assets II Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Limited Company

Notified 17/09/2019

Former PSCs

Gsii Hunter 3 Limited

Ceased 17/09/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line127 Old Gloucester Street
2026-06-06

27 OLD GLOUCESTER STREET

post townLondon
2026-06-06

LONDON