Sun Green Energy Limited

Company Name	Sun Green Energy Limited
Directors	Christopher Peter Gaydon and Thomas James Rosser
Company Status	Active
Company Number	07227829
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)
Previous Name	Moser Baer Clean Energy UK Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	06 August 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(9 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mrs Alka Jasooja
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hill Rise Greenford Middlesex UB6 8NZ

Director Name	Vineet Kumar Jasooja
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hill Rise Greenford Middlesex UB6 8NZ

Secretary Name	Alka Jasooja
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Hill Rise Greenford Middlesex UB6 8NZ

Director Name	Mr Mark Hogan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2012(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ

Director Name	Mr Sascha Klos
Date of Birth	January 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2012(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 January 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 1 Yeoman Gate Worthing West Sussex BN13 3QZ

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	25 January 2013(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Matthew Sheppee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2015(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Thomas Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 June 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2018(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2015(5 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 September 2015)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2018(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£21,810
Cash	£2,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: A registered charge Particulars: Land at hawksland farm, wadebridge, cornwall - title no.: CL295386. Outstanding
22 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
8 April 2020	Cessation of Viners Energy Limited as a person with significant control on 19 March 2020 (1 page)
3 April 2020	Termination of appointment of Paul Stephen Latham as a director on 19 March 2020 (1 page)
3 April 2020	Termination of appointment of David Hastings as a director on 19 March 2020 (1 page)
3 April 2020	Notification of Orit Uk Acquisitions Limited as a person with significant control on 19 March 2020 (2 pages)
1 April 2020	Appointment of Mrs Laura Gemma Halstead as a director on 19 March 2020 (2 pages)
12 February 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
19 December 2019	Satisfaction of charge 072278290002 in full (4 pages)
10 December 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
20 November 2019	Termination of appointment of Sarah Mary Grant as a director on 20 November 2019 (1 page)
1 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
18 April 2019	Appointment of Mr Thomas James Rosser as a director on 17 April 2019 (2 pages)
3 January 2019	Appointment of Mr David Hastings as a director on 21 December 2018 (2 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
28 December 2018	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018 (1 page)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
29 October 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
30 August 2018	Change of details for Viners Energy Limited as a person with significant control on 22 June 2017 (2 pages)
28 August 2018	Change of details for Viners Energy Limited as a person with significant control on 22 June 2017 (2 pages)
13 August 2018	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher Gaydon as a director on 6 August 2018 (2 pages)
8 August 2018	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018 (1 page)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
1 February 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Appointment of Sharna Ludlow as a secretary on 14 June 2017 (2 pages)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
12 April 2017	Satisfaction of charge 072278290001 in full (4 pages)
12 April 2017	Satisfaction of charge 072278290001 in full (4 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
3 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
3 March 2017	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 (2 pages)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
10 January 2017	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
10 January 2017	Appointment of Sarah Mary Grant as a director on 12 December 2016 (2 pages)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 (1 page)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Thomas Rosser as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Joanna Leigh as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Thomas Rosser as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10.2 (5 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10.2 (5 pages)
23 February 2016	Appointment of Thomas Rosser as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Matthew Sheppee as a director on 23 February 2016 (1 page)
23 February 2016	Appointment of Thomas Rosser as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Matthew Sheppee as a director on 23 February 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 November 2015	Registration of charge 072278290002, created on 22 October 2015 (18 pages)
3 November 2015	Registration of charge 072278290002, created on 22 October 2015 (18 pages)
30 October 2015	Registration of charge 072278290001, created on 22 October 2015 (42 pages)
30 October 2015	Registration of charge 072278290001, created on 22 October 2015 (42 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
19 October 2015	Consolidation and sub-division of shares on 17 September 2015 (5 pages)
17 October 2015	Change of share class name or designation (2 pages)
17 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 17/09/2015 (12 pages)
5 October 2015	Resolutions RES13 ‐ Sub-divided 17/09/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Ocs Services Limited as a director on 16 September 2015 (1 page)
16 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Giuseppe La Loggia as a director on 16 September 2015 (2 pages)
8 September 2015	Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015 (1 page)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 18 August 2015 (2 pages)
28 July 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
28 July 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
29 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10.2 (5 pages)
29 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10.2 (5 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 03/10/2014 (24 pages)
13 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 10.20 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 10.20 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 10.20 (4 pages)
13 November 2014	Consolidation of shares on 3 October 2014 (5 pages)
13 November 2014	Resolutions RES13 ‐ Sub divide shares 03/10/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 November 2014	Consolidation of shares on 3 October 2014 (5 pages)
13 November 2014	Consolidation of shares on 3 October 2014 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10 (4 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10 (4 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Appointment of Mr James Anthony Lee as a director (2 pages)
26 February 2013	Termination of appointment of Mark Hogan as a director (1 page)
26 February 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
26 February 2013	Termination of appointment of Sascha Klos as a director (1 page)
26 February 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
26 February 2013	Termination of appointment of Mark Hogan as a director (1 page)
26 February 2013	Appointment of Mr James Anthony Lee as a director (2 pages)
26 February 2013	Appointment of Tracey Jane Spevack as a secretary (2 pages)
26 February 2013	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
26 February 2013	Termination of appointment of Sascha Klos as a director (1 page)
15 February 2013	Registered office address changed from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ on 15 February 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
28 November 2012	Appointment of Mr Sascha Klos as a director (3 pages)
28 November 2012	Appointment of Mr Sascha Klos as a director (3 pages)
15 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 October 2012	Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ on 31 October 2012 (2 pages)
31 October 2012	Appointment of Mark Hogan as a director (3 pages)
31 October 2012	Termination of appointment of Alka Jasooja as a secretary (2 pages)
31 October 2012	Termination of appointment of Alka Jasooja as a secretary (2 pages)
31 October 2012	Appointment of Mark Hogan as a director (3 pages)
31 October 2012	Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ on 31 October 2012 (2 pages)
31 October 2012	Termination of appointment of Alka Jasooja as a director (2 pages)
31 October 2012	Termination of appointment of Vineet Jasooja as a director (2 pages)
31 October 2012	Termination of appointment of Vineet Jasooja as a director (2 pages)
31 October 2012	Termination of appointment of Alka Jasooja as a director (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Company name changed moser baer clean energy uk LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed moser baer clean energy uk LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
3 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
23 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Sun Green Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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