• UK
  • SUNNY HILL ENERGY LIMITED - 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

Company Information

Company registration number
09728547
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
England
5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England UK

Management

Managing Directors
ISCHENKO, Denis
MOSKOV, Angelo Radostinov
Company secretaries
WILSON, Peter

Company Details

Type of Business
ltd
Incorporated
2015-08-12
Age Of Company
2015-08-12 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Worldview International Management Limited Sezc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PETROCELTIC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2017-08-11
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

SUNNY HILL ENERGY LIMITED Company Description

SUNNY HILL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09728547. Its current trading status is "live". It was registered 2015-08-12. It was previously called PETROCELTIC HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-08-11.It can be contacted at 5Th Floor, 167-169 Great Portland Street .
More information

Get SUNNY HILL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunny Hill Energy Limited - 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

2015-08-12 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SUNNY HILL ENERGY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-01-02) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-04-15) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-04) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-21) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2022-09-03) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-11-02) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2022-11-03) - CH03

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2021-01-01) - AD02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-10-03) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-12-14) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-10-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-23) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-03-16) - MR04

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2019-01-23) - AD02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-01) - CS01

    Add to Cart
     
  • resolution (2019-04-30) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2019-06-25) - MA

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-06-21) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-09-27) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-08-13) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-10-03) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-10-25) - PSC02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-09-01) - AA

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2017-08-15) - PSC09

    Add to Cart
     
  • confirmation-statement-with-updates (2017-08-15) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-04-20) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2017-03-24) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01

    Add to Cart
     
  • resolution (2017-01-25) - RESOLUTIONS

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2017-03-24) - AD03

    Add to Cart
     
  • resolution (2016-02-04) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-06-27) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-06-27) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-09-23) - TM02

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2016-08-25) - AA01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-09-24) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-25) - CS01

    Add to Cart
     
  • memorandum-articles (2015-12-23) - MA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

    Add to Cart
     
  • memorandum-articles (2015-09-07) - MA

    Add to Cart
     
  • resolution (2015-09-07) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (2015-08-12) - NEWINC

    Add to Cart
     

expand_less