3SUN Group Limited

Company Name	3SUN Group Limited
Company Status	Active
Company Number	06778905
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 4 months ago)
Previous Name	Energen Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alexander John Baker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	10 July 2023(14 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Kirsten Elizabeth Oliver
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Vice President Of Operations Emea & Apac
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Leonie Rae Hacon
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Accountant
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Andrew Elmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 March 2015)
Role	Renewables Director
Country of Residence	England
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Neil John Tawse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2015)
Role	Group Regional Director
Country of Residence	Scotland
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stuart John Barrington Brand
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Chris James Hodges
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stephen Dene Heywood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Glenn Charles Cooper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2019)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Sam Copeman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Julian Andrew Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(9 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 August 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Christian Drechsler Christensen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2019)
Role	Chief Development Officer
Country of Residence	Denmark
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Stephen Paul Rose
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(9 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 December 2018)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Ms Nicola Dawn Mason
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Mr Shaun Poll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2022)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Mr Victor Jibuike
Status	Resigned
Appointed	25 October 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Eoin Quinn
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2023)
Role	Renewable Energy Operations Director
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	3sungroup.co.uk
Telephone	01493 666266
Telephone region	Great Yarmouth

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.6k at £1	Graham Hacon 44.99% Ordinary
4.8k at £1	Bgf Investments Lp 39.11% Ordinary A
251 at £1	Leslie Dawson 2.03% Ordinary B
1.7k at £1	Leonie Hacon 13.68% Ordinary
24 at £1	Leslie Dawson 0.19% Ordinary

Financials

Year	2014
Turnover	£28,948,944
Gross Profit	£9,046,759
Net Worth	£4,698,391
Cash	£1,440,636
Current Liabilities	£4,351,860

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

5 May 2015	Delivered on: 23 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2014	Delivered on: 14 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
18 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 2 October 2023 (1 page)
18 July 2023	Appointment of Mrs Kirsten Elizabeth Oliver as a director on 14 July 2023 (2 pages)
17 July 2023	Termination of appointment of Victor Jibuike as a secretary on 10 July 2023 (1 page)
17 July 2023	Appointment of Miss Latoya Scott as a secretary on 10 July 2023 (2 pages)
17 July 2023	Termination of appointment of Eoin Quinn as a director on 14 July 2023 (1 page)
5 April 2023	Full accounts made up to 30 June 2022 (35 pages)
4 April 2023	Satisfaction of charge 067789050001 in full (1 page)
4 April 2023	Satisfaction of charge 067789050002 in full (1 page)
26 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
28 November 2022	Full accounts made up to 30 June 2021 (42 pages)
10 May 2022	Appointment of Ms Patricia Murray as a director on 4 May 2022 (2 pages)
10 May 2022	Termination of appointment of Shaun Poll as a director on 4 May 2022 (1 page)
10 May 2022	Termination of appointment of James Arnold Lenton as a director on 4 May 2022 (1 page)
11 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
12 October 2021	Appointment of Mr Eoin Quinn as a director on 11 October 2021 (2 pages)
11 October 2021	Termination of appointment of Nicola Dawn Mason as a director on 27 September 2021 (1 page)
28 September 2021	Group of companies' accounts made up to 30 June 2020 (49 pages)
18 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
26 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
15 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
20 May 2020	Termination of appointment of Graham Thomas Hacon as a director on 25 March 2020 (1 page)
23 March 2020	Termination of appointment of Sam Copeman as a director on 21 February 2020 (1 page)
20 January 2020	Confirmation statement made on 23 December 2019 with updates (5 pages)
20 November 2019	Resignation of an auditor (2 pages)
7 November 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
30 October 2019	Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019 (1 page)
30 October 2019	Cessation of Leonie Rae Hacon as a person with significant control on 25 October 2019 (1 page)
29 October 2019	Appointment of Mr Shaun Poll as a director on 25 October 2019 (2 pages)
29 October 2019	Notification of Leonie Rae Hacon as a person with significant control on 25 October 2019 (2 pages)
29 October 2019	Cessation of Graham Thomas Hacon as a person with significant control on 25 October 2019 (1 page)
29 October 2019	Termination of appointment of Jane Elizabeth Vinson as a director on 25 October 2019 (1 page)
29 October 2019	Appointment of Mr Paul Seaton as a director on 25 October 2019 (2 pages)
29 October 2019	Termination of appointment of Leonie Rae Hacon as a secretary on 25 October 2019 (1 page)
29 October 2019	Cessation of Bgf Gp Limited as a person with significant control on 25 October 2019 (1 page)
29 October 2019	Termination of appointment of Christian Drechsler Christensen as a director on 25 October 2019 (1 page)
29 October 2019	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019 (2 pages)
29 October 2019	Appointment of Mr James Arnold Lenton as a director on 25 October 2019 (2 pages)
29 October 2019	Notification of Worley Europe Ltd as a person with significant control on 25 October 2019 (2 pages)
29 October 2019	Termination of appointment of Glenn Charles Cooper as a director on 25 October 2019 (1 page)
29 October 2019	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019 (2 pages)
17 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 13,063 (7 pages)
14 May 2019	Appointment of Mr Alexander John Baker as a director on 1 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (46 pages)
2 January 2019	Termination of appointment of Stephen Paul Rose as a director on 21 December 2018 (1 page)
5 September 2018	Termination of appointment of Julian Andrew Brown as a director on 30 August 2018 (1 page)
4 July 2018	Appointment of Mr Stephen Paul Rose as a director on 25 June 2018 (2 pages)
4 July 2018	Appointment of Mr Christian Drechsler Christensen as a director on 25 June 2018 (2 pages)
7 February 2018	Appointment of Mr Julian Andrew Brown as a director on 1 February 2018 (2 pages)
9 January 2018	Cessation of Business Growth Fund Plc as a person with significant control on 2 November 2017 (1 page)
9 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
9 January 2018	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (2 pages)
24 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 12,728.00 (7 pages)
24 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 12,728.00 (7 pages)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
29 September 2017	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
3 July 2017	Appointment of Mrs Jane Elizabeth Vinson as a director on 5 June 2017 (2 pages)
3 July 2017	Appointment of Mrs Jane Elizabeth Vinson as a director on 5 June 2017 (2 pages)
30 June 2017	Termination of appointment of Chris James Hodges as a director on 5 June 2017 (1 page)
30 June 2017	Termination of appointment of Chris James Hodges as a director on 5 June 2017 (1 page)
24 April 2017	Particulars of variation of rights attached to shares (5 pages)
24 April 2017	Particulars of variation of rights attached to shares (5 pages)
12 April 2017	Memorandum and Articles of Association (56 pages)
12 April 2017	Memorandum and Articles of Association (56 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
17 March 2017	Appointment of Mr Sam Copeman as a director on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Leslie William Dawson as a director on 31 January 2017 (1 page)
2 March 2017	Appointment of Mr Glenn Charles Cooper as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Leslie William Dawson as a director on 31 January 2017 (1 page)
2 March 2017	Appointment of Mr Glenn Charles Cooper as a director on 1 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12,393 (10 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12,393 (10 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
9 July 2015	Termination of appointment of Neil John Tawse as a director on 28 May 2015 (1 page)
9 July 2015	Termination of appointment of Neil John Tawse as a director on 28 May 2015 (1 page)
23 May 2015	Registration of charge 067789050002, created on 5 May 2015 (19 pages)
23 May 2015	Registration of charge 067789050002, created on 5 May 2015 (19 pages)
23 May 2015	Registration of charge 067789050002, created on 5 May 2015 (19 pages)
24 March 2015	Termination of appointment of Andrew Elmes as a director on 13 March 2015 (1 page)
24 March 2015	Termination of appointment of Andrew Elmes as a director on 13 March 2015 (1 page)
19 February 2015	Director's details changed for Mr Andrew Elmes on 24 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Andrew Elmes on 24 January 2015 (2 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,393 (11 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,393 (11 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
3 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 4 August 2014 (2 pages)
3 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 4 August 2014 (2 pages)
3 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 4 August 2014 (2 pages)
24 June 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
24 June 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 12,393.00 (8 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 12,393.00 (8 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 12,393.00 (8 pages)
7 March 2014	Appointment of Mr Chris Hodges as a director (2 pages)
7 March 2014	Appointment of Mr Les Dawson as a director (2 pages)
7 March 2014	Appointment of Mr Les Dawson as a director (2 pages)
7 March 2014	Appointment of Mr Chris Hodges as a director (2 pages)
6 March 2014	Resolutions RES13 ‐ Redesignate shares 27/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 12,118.00 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 12,118.00 (6 pages)
6 March 2014	Resolutions RES13 ‐ Redesignate shares 27/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
6 March 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 10,000.00 (4 pages)
18 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 10,000.00 (4 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2014	Appointment of Mr Neil John Tawse as a director (2 pages)
14 February 2014	Registration of charge 067789050001 (8 pages)
14 February 2014	Appointment of Mr Neil John Tawse as a director (2 pages)
14 February 2014	Registration of charge 067789050001 (8 pages)
13 February 2014	Appointment of Mr Stuart John Barrington Brand as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Elmes as a director (2 pages)
13 February 2014	Appointment of Mr Stuart John Barrington Brand as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Elmes as a director (2 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (3 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2013	Secretary's details changed for Leonie Rae Hacon on 11 January 2013 (1 page)
3 May 2013	Secretary's details changed for Leonie Rae Hacon on 11 January 2013 (1 page)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 (1 page)
23 February 2012	Registered office address changed from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 23 February 2012 (1 page)
7 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
7 April 2011	Memorandum and Articles of Association (15 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 April 2011	Memorandum and Articles of Association (15 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 March 2011	Company name changed energen associates LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
29 March 2011	Company name changed energen associates LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-27 (1 page)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-27 (1 page)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Change of name notice (2 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Director's details changed for Graham Thomas Halon on 23 December 2009 (2 pages)
13 January 2010	Director's details changed for Graham Thomas Halon on 23 December 2009 (2 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Leonie Rae Halon on 23 December 2009 (1 page)
12 January 2010	Secretary's details changed for Leonie Rae Halon on 23 December 2009 (1 page)
7 February 2009	Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 February 2009	Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 January 2009	Director appointed graham thomas halon (2 pages)
31 January 2009	Director appointed graham thomas halon (2 pages)
31 January 2009	Secretary appointed leonie rae halon (2 pages)
31 January 2009	Secretary appointed leonie rae halon (2 pages)
28 December 2008	Appointment terminated director barbara kahan (1 page)
28 December 2008	Appointment terminated director barbara kahan (1 page)
23 December 2008	Incorporation (12 pages)
23 December 2008	Incorporation (12 pages)

3SUN Group Limited

Business Activity

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