Sonne Solar Limited

11218550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 21/02/2018

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

35110

Production of electricity

Officers

Hanway Advisory Limited

secretary · Since 02/04/2024

Also on 52 other boards

Mr Gurpreet Singh Gujral

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 32 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 35 other boards

Persons with Significant Control

Roof Uk Borrower Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 23/04/2025Registered 09/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 23/04/2025Registered 06/05/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/09/2024Registered 01/10/2024Satisfied 31/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2023Registered 04/09/2023Satisfied 31/03/2025