Back to search
Sunny Hill Energy Limited
09728547
active
ltd
england wales
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 companiesOfficers
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
outstanding
PLOUTOS AGENCY LLC
Created 29/03/2017Registered 04/04/2017
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 5th Floor, 167-169 Great Portland Street
2026-06-075TH FLOOR, 167-169 GREAT PORTLAND STREET
post town → London
2026-06-07LONDON