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Sulis Energy Limited

09795772

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 25/09/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Thomas James Rosser

director · Since 30/04/2019

British · England · Age 41

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

Ocs Services Limited

corporate secretary · Resigned 16/05/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 25/11/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sam William Reynolds

director · Resigned 06/08/2018

David Roy Goodwin

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Jonathan Charles Nigel Digges

director · Resigned 15/01/2021

Matthew George Setchell

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Viners Energy Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 23/10/2017

Former PSCs

Sulis Energy Holdings Limited

Ceased 23/10/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 02/11/2018Satisfied 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/10/2017Registered 31/10/2017Satisfied 20/02/2026
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 26/04/2016Registered 29/04/2016Satisfied 02/02/2017
Charge
satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LTD

Created 13/11/2015Registered 23/11/2015Satisfied 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16th Floor 33 Holborn
2026-06-07

6TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedMANISTY, Harry Peter
2026-06-07
officer appointedROSSER, Thomas James
2026-06-07