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Sundance Acquisitions Topco Limited
09880809
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
Incorporated 19/11/2015
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
35110
Production of electricityOfficers
Former
Lee Stephen Mellor
director · Resigned 29/03/2019
Spence Matthew Clunie
director · Resigned 29/03/2019
Serkan Bahceci
director · Resigned 23/08/2019
Christian James-Milrose
director · Resigned 23/08/2019
Nigel David Hildyard
director · Resigned 11/07/2024
Julian Norman Thomas Skinner
director · Resigned 20/02/2025
Christian James-Milrose
director · Resigned 20/02/2025
Persons with Significant Control
Fivesuns 1 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 44 Esplanade, St Helier, JE4 9WG
Reg: 128368 · Jersey Registrar Of Companies · Private Company Limited By Shares
Notified 28/05/2019
Former PSCs
Ancala Gp 2 Llp
Ceased 28/05/2019
Charges1 outstanding
Charge
outstanding
ING BANK N.V. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 05/02/2016Registered 10/02/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 15 Diddenham Court Lambwood Hill
2026-06-0815 DIDDENHAM COURT LAMBWOOD HILL
post town → Reading
2026-06-08READING
officer appointed → HARDING, Mark Anthony
2026-06-08officer appointed → MARSH, Christopher David
2026-06-08officer appointed → TAYLOR, William Emil
2026-06-08