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Sunderland Power Limited

12634842

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 8 123 Buckingham Palace Road, London, SW1W 9SH
Incorporated 30/05/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

35110
Production of electricity
35230
Trade of gas through mains
42220
Construction of utility projects for electricity and telecommunications

Officers

Paul Martin Garske

director · Since 30/05/2020

British · United Kingdom · Age 57

Adam Gordon James Lewis

director · Since 30/05/2020

British · England · Age 48

Stephen John Mason

director · Since 08/07/2024

British · United Kingdom · Age 61

Former

Breams Secretaries Limited

corporate secretary · Resigned 30/06/2021

Jonathan Hugh O'Neill

director · Resigned 08/07/2024

Persons with Significant Control

Hartree Peaking 2 (Holdings) Limited

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

Level 8, 123 Buckingham Palace Road, London, SW1W 9SH

Reg: 10335196 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/05/2020

Change History

officer appointedGARSKE, Paul Martin
2026-06-06
officer appointedLEWIS, Adam Gordon James
2026-06-06
officer appointedMASON, Stephen John
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line1Level 8 123 Buckingham Palace Road
2026-06-06

LEVEL 8