Sunny Hill Energy Limited

09728547

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5th Floor, 167-169 Great Portland Street, London, W1W 5PF

Incorporated 12/08/2015

Previously known as

Petroceltic Holdings Limited · until 30/04/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Denis Ischenko

director · Since 24/06/2016

British · Italy · Age 55

Angelo Radostinov Moskov

director · Since 24/06/2016

British · United Kingdom · Age 59

Peter Wilson

secretary · Since 23/09/2016

Former

Brian John O'Cathain

director · Resigned 02/12/2015

Alasdair Nicholson Robinson

secretary · Resigned 16/06/2016

Thomas Gerard Hickey

director · Resigned 24/06/2016

Ciaran John Nolan

director · Resigned 24/06/2016

Geoffrey Alan Probert

director · Resigned 24/06/2016

Sarah Rosemary Moir Low

secretary · Resigned 23/09/2016

Joseph Lenihan Mulcahy

director · Resigned 06/09/2018

Persons with Significant Control

Former PSCs

Worldview International Management Limited Sezc

Ceased 16/03/2026

Charges3 outstanding

Charge

outstanding

PLOUTOS AGENCY LLC (AS SECURITY AGENT)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

PLOUTOS AGENCY LLC (AS SECURITY AGENT)

Created 01/11/2018Registered 02/11/2018

Charge

satisfied

PLOUTOS AGENCY LLC

Created 31/07/2018Registered 01/08/2018Satisfied 14/12/2020

Charge

satisfied

PLOUTOS AGENCY LLC

Created 29/03/2017Registered 04/04/2017Satisfied 14/12/2020

Charge

satisfied

PLOUTOS AGENCY LLC

Created 29/03/2017Registered 04/04/2017Satisfied 16/03/2020

Charge

outstanding

PLOUTOS AGENCY LLC

Created 29/03/2017Registered 04/04/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2015Registered 21/12/2015Satisfied 20/04/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2015Registered 14/12/2015Satisfied 20/04/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2015Registered 14/12/2015Satisfied 20/04/2017

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 5th Floor, 167-169 Great Portland Street

2026-06-07

5TH FLOOR, 167-169 GREAT PORTLAND STREET

post town → London

2026-06-07

LONDON

officer appointed → WILSON, Peter

2026-06-07

officer appointed → ISCHENKO, Denis

2026-06-07

officer appointed → MOSKOV, Angelo Radostinov

2026-06-07