Sonne Solar Limited
11218550
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 17/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 07/11/2024
DIRECTOR
GERMAN · UNITED KINGDOM · Age 44
Also on 32 other boards
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 35 other boards
Former
director · Resigned 21/03/2019
director · Resigned 20/03/2020
director · Resigned 20/03/2020
director · Resigned 20/03/2020
director · Resigned 22/09/2020
director · Resigned 30/09/2021
director · Resigned 16/12/2021
secretary · Resigned 06/09/2022
director · Resigned 06/09/2022
director · Resigned 06/09/2022
director · Resigned 06/09/2022
director · Resigned 05/09/2024
director · Resigned 22/10/2024
director · Resigned 07/11/2024
director · Resigned 03/06/2025
director · Resigned 02/06/2026
Persons with Significant Control
Roof Uk Borrower Limited
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 16102892 · Companies House · Limited By Shares
Notified 02/04/2025
Former PSCs
Macquarie European Investment Holdings Limited
Ceased 18/03/2020
Cero Generation Holdings Uk Limited
Ceased 06/09/2022
Atrato Onsite Energy Holdco Limited
Ceased 02/04/2025
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)
WILMINGTON TRUST (LONDON) LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE SCALPEL 18TH FLOOR
LONDON