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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
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accounts-with-accounts-type-group (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-account-reference-date-company-previous-extended (2022-09-03) - AA01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-person-secretary-company-with-change-date (2022-11-03) - CH03
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-01) - AD02
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-group (2021-10-03) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-group (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-23) - AD02
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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resolution (2019-04-30) - RESOLUTIONS
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memorandum-articles (2019-06-25) - MA
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change-person-director-company-with-change-date (2019-06-21) - CH01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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accounts-with-accounts-type-group (2018-10-03) - AA
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notification-of-a-person-with-significant-control (2018-10-25) - PSC02
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-15) - PSC09
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confirmation-statement-with-updates (2017-08-15) - CS01
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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change-sail-address-company-with-new-address (2017-03-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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resolution (2017-01-25) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-03-24) - AD03
keyboard_arrow_right 2016
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resolution (2016-02-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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change-account-reference-date-company-current-extended (2016-08-25) - AA01
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appoint-person-secretary-company-with-name-date (2016-09-24) - AP03
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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memorandum-articles (2015-12-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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memorandum-articles (2015-09-07) - MA
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resolution (2015-09-07) - RESOLUTIONS
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incorporation-company (2015-08-12) - NEWINC