Sunny Hill Energy Limited
Company Profile
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MicroSunny Hill Energy Limited
09728547•Private Limited With Share Capital
5Th Floor, 167-169, Great Portland Street, London, W1W5PF
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Incorporated
12/08/2015
Company Age
10 years
Directors
3
Employees
4
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sunny Hill Energy Limited (09728547) is a private limited with share capital incorporated on 12/08/2015 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/08/2015
W1W5PF
4 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£330.79M
Net Assets
£-328.86M
Cash
£1.84M
Key Metrics
4
Employees
3
Directors
1
Shareholders
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Resolution
Category:Resolution
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2017
Change Sail Address Company With New Address
Category:Address
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Resolution
Category:Resolution
Date:04-02-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Incorporation Company
Category:Incorporation
Date:12-08-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date02/04/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor, 167-169, Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
83 Victoria Street, Westminster, London, SW1H0HW
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