Back to search
Azure Sun (Holdco) Limited
10508790
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O FORESIGHT GROUP THE SHARD, LEVEL 23, LONDON, SE1 9SG
Incorporated 02/12/2016
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Timothy James Mihill
director · Since 05/07/2021
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 29 other boards
Mr Moritz Ilg
director · Since 22/07/2021
ASSET MANAGER
GERMAN · GERMANY · Age 43
Also on 7 other boards
Persons with Significant Control
Azure Sun Bidco Management Limited
75–100% shares
75–100% votes
Appoint directors
Level 23, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 10508613 · Companies House · Private Limited Company
Notified 02/12/2016
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 09/10/2017Registered 10/10/2017
Charge
satisfied
TRINA SOLAR (LUXEMBOURG) EU SYSTEMS S.A.R.L.
Created 27/01/2017Registered 01/02/2017Satisfied 07/04/2017
Charge
satisfied
TRINA SOLAR (LUXEMBOURG) EU SYSTEMS S.A.R.L.
Created 27/01/2017Registered 01/02/2017Satisfied 05/09/2017
Charge
satisfied
TRINA SOLAR (LUXEMBOURG) EU SYSTEMS S.A.R.L.
Created 27/01/2017Registered 01/02/2017Satisfied 25/08/2017