Sunderland Energy Limited

16441116

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

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Incorporated 09/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Allister Craig Sykes

director · Since 09/05/2025

British · United Kingdom · Age 41

Jeremy Peter Bungey

director · Since 09/05/2025

British · United Kingdom · Age 55

Emma Natalie Tinker

director · Since 01/12/2025

British · United Kingdom · Age 51

John David Roundell

director · Since 01/05/2026

British · England · Age 54

John Edward Hartley

director · Since 01/05/2026

British · England · Age 43

Former

Olivier Delpon Delpon De Vaux

director · Resigned 01/12/2025

Andrew John Wettern

director · Resigned 19/12/2025

Persons with Significant Control

Asper Dhuk Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

10, Norwich Street, London, EC4A 1BD

Reg: 14348312 · Companies House · Limited By Shares

Notified 09/05/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Pinsent Masons Llp

2026-06-06

C/O PINSENT MASONS LLP

post town → Leeds

2026-06-06

LEEDS

officer appointed → BUNGEY, Jeremy Peter

2026-06-06

officer appointed → HARTLEY, John Edward

2026-06-06

officer appointed → ROUNDELL, John David

2026-06-06

officer appointed → SYKES, Allister Craig

2026-06-06

officer appointed → TINKER, Emma Natalie

2026-06-06