2015 Sunbeam Limited

Company Name	2015 Sunbeam Limited
Directors	Charles William Grant Herriott and Jolanta Touzard
Company Status	Active
Company Number	09536729
Category	Private Limited Company
Incorporation Date	10 April 2015(9 years ago)

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 Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Institutional Investor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	EVGH Limited (Corporation)
Status	Current
Appointed	25 August 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ Wales

Director Name	Mr Robert Damon De Laszlo
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Luis Perez Quiroga
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Allister Craig Sykes
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Nathaniel Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2019)
Role	Asset Management
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Secretary Name	IPES (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	28 September 2015(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2017)
Correspondence Address	1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

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 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (21 pages)
4 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
6 December 2022	Appointment of Mrs Jolanta Touzard as a director on 1 December 2022 (2 pages)
6 December 2022	Termination of appointment of Ian Shervell as a director on 1 December 2022 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (21 pages)
19 April 2022	Director's details changed for Mr Ian Shervell on 19 April 2022 (2 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (21 pages)
15 September 2021	Secretary's details changed for Evgh Ltd on 14 September 2021 (1 page)
23 March 2021	Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Fergus James Helliwell as a director on 26 January 2021 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (19 pages)
29 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 April 2019	Termination of appointment of Nathaniel Brown as a director on 3 April 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
29 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
29 April 2018	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 25 August 2017 (2 pages)
25 January 2018	Full accounts made up to 30 April 2017 (12 pages)
5 September 2017	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 25 August 2017 (1 page)
5 September 2017	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 5 September 2017 (1 page)
5 September 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
5 September 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
5 September 2017	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 5 September 2017 (1 page)
5 September 2017	Cessation of Sunbeam Asset Holdings Limited as a person with significant control on 25 August 2017 (1 page)
5 September 2017	Cessation of Sunbeam Asset Holdings Limited as a person with significant control on 5 September 2017 (1 page)
4 September 2017	Appointment of Evgh Ltd as a secretary on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Allister Craig Sykes as a director on 25 August 2017 (1 page)
4 September 2017	Appointment of Evgh Ltd as a secretary on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Ipes (Guernsey) Limited as a secretary on 25 August 2017 (1 page)
4 September 2017	Appointment of Mr Fergus James Helliwell as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mr Nathaniel Brown as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mr Ian Shervell as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mr Nathaniel Brown as a director on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Ipes (Guernsey) Limited as a secretary on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Luis Perez Quiroga as a director on 25 August 2017 (1 page)
4 September 2017	Appointment of Mr Ian Shervell as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mr Fergus James Helliwell as a director on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Luis Perez Quiroga as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Allister Craig Sykes as a director on 25 August 2017 (1 page)
14 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
23 January 2017	Full accounts made up to 30 April 2016 (14 pages)
23 January 2017	Full accounts made up to 30 April 2016 (14 pages)
12 July 2016	Appointment of Allister Craig Sykes as a director on 29 June 2016 (3 pages)
12 July 2016	Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016 (2 pages)
12 July 2016	Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016 (2 pages)
12 July 2016	Appointment of Allister Craig Sykes as a director on 29 June 2016 (3 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
3 November 2015	Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 (2 pages)
30 October 2015	Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015 (2 pages)
30 October 2015	Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015 (2 pages)
30 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015 (1 page)
30 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015 (1 page)
27 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015 (1 page)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

2015 Sunbeam Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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