SONNEDIX GAMMATON LIMITED
Active - Accounts Filed
General Information
NAME
SONNEDIX GAMMATON LIMITED
COMPANY NUMBER
08935081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2014
17/01/2023
LIGHTSOURCE SPV 175 LIMITED
LONDON
SE1 0NW
90 Union Street
LONDON
SE1 0NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE SPV 175 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/05/2024 | New Board Member David Hartley Bateman (931174031) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONNEDIX GAMMATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONNEDIX GAMMATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONNEDIX GAMMATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/05/2024 | New Board Member David Hartley Bateman (931174031) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | William Andrew Catlin-Hallett (926266921) has left the board |
| 03/04/2024 | New Board Member Philip James Kemp (929368227) Appointed |
| 29/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Jean-Philippe Fau (930632356) Appointed |
| 17/03/2023 | Marissa Catherine Corda (922604784) has left the board |
| 19/01/2023 | Tara Reale (929261246) has left the board |
| 19/01/2023 | Alexandra Sian Desouza (929255437) has left the board |
| 19/01/2023 | New Board Member Samantha Anne Packwood (928101535) Appointed |
| 19/01/2023 | New Board Member Marissa Catherine Corda (922604784) Appointed |
| 19/01/2023 | New Board Member William Andrew Catlin-Hallett (926266921) Appointed |
| 23/09/2022 | New Board Member Alexandra Sian Desouza (929255437) Appointed |
| 09/09/2022 | Eneko Rodriguez (929280699) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 18/03/2022 | New Board Member Eneko Rodriguez (929280699) Appointed |
| 28/02/2022 | New Board Member Tara Reale (929261246) Appointed |
| 04/11/2021 | Randal John Clifton Barker (911537070) has left the board |
| 04/11/2021 | Randal John Clifton Barker (911537070) has left the board |
| 13/10/2021 | New Accounts filed |
| 07/10/2021 | Randal John Clifton Barker (911537070) has left the board |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Randal John Clifton Barker (911537070) Appointed |
| 16/09/2020 | Patrick Conor McGuigan (918565987) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 18/10/2016 | Timothy Arthur (904054753) has left the board |
| 18/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 13/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
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