Sesona Hill House Ltd

13999163

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

Building 3 C/O Sesona Ltd, Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YA

Incorporated 23/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Carlos Dos Santos Fernandes

director · Since 23/03/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Paul Edward Hanson

director · Since 22/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Carlos Dos Santos Fernandes

director · Since 23/03/2022

Portuguese · United Kingdom · Age 43

Paul Edward Hanson

director · Since 22/07/2023

British · United Kingdom · Age 63

Former

Timothy Paul French

director · Resigned 27/12/2022

Persons with Significant Control

Sesona Ltd

75–100% shares

2nd Floor, 32 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0DH

Reg: 13059404 · Uk Companies House · Limited Company

Notified 23/03/2022

Albanwise Synergy Limited

25–50% shares

Mills & Reeve Llp Botanic House, 100, Hills Road, Cambridge, CB2 1PH

Reg: 12275361 · Uk Companies House · Limited Company

Notified 10/05/2022

Former PSCs

Mr Carlos Dos Santos Fernandes

Ceased 23/03/2022

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Building 3 C/O Sesona Ltd, Chiswick Park

2026-07-10

BUILDING 3 C/O SESONA LTD, CHISWICK PARK

post town → Chiswick

2026-07-10

CHISWICK