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Sound Energy Solar Ventures Limited

16696364

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

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 05/09/2025

Compliance

Next accounts due

05/06/2027

On track

Confirmation statement

Last:

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Amba Secretaries Limited

secretary · Since 05/09/2025

BRITISH

Also on 88 other boards

Mr Roy Thomas Kelly

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Dr Andrew Paul Matharu

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Sudip Dey Chowdhury

director · Since 11/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Majid Shafiq

director · Since 12/03/2026

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Amba Secretaries Limited

corporate secretary · Since 05/09/2025

Reg: 05876534

Also on 88 other boards

Roy Thomas Kelly

director · Since 05/09/2025

British · England · Age 66

Andrew Paul Matharu

director · Since 05/09/2025

British · England · Age 56

Sudip Dey Chowdhury

director · Since 11/09/2025

British · England · Age 50

Majid Shafiq

director · Since 12/03/2026

British · England · Age 61

Persons with Significant Control

Sound Energy Plc

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

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 05344804 · Register Of Companies · Public Limited Company

Notified 05/09/2025

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 20 St. Dunstan's Hill
2026-06-11

20 ST. DUNSTAN'S HILL

post town → London
2026-06-11

LONDON

officer appointed → AMBA SECRETARIES LIMITED
2026-06-11
officer appointed → DEY CHOWDHURY, Sudip
2026-06-11
officer appointed → KELLY, Roy Thomas
2026-06-11
officer appointed → MATHARU, Andrew Paul, Dr
2026-06-11
officer appointed → SHAFIQ, Majid
2026-06-11