| Company Name | Sonne Renewables Limited |
|---|---|
| Directors | Daniel Gunter Von Preyss and Manish Sarwal |
| Company Status | Active |
| Company Number | 10888512 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Director Name | Mr Manish Sarwal |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2023(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Deputy Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Secretary Name | Langham Hall (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
Location
| Registered Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 24 February 2023 | Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 (1 page) |
| 24 February 2023 | Appointment of Mr Manish Sarwal as a director on 13 February 2023 (2 pages) |
| 20 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 8 August 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 9 December 2021 | Statement of capital following an allotment of shares on 18 November 2021
|
| 18 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 August 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 11 February 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 7 August 2019 | Confirmation statement made on 27 July 2019 with updates (5 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 February 2019 | Appointment of Langham Hall as a secretary on 1 January 2019 (2 pages) |
| 6 November 2018 | Resolutions
|
| 6 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
|
| 15 October 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 15 October 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 15 October 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 15 October 2018 (3 pages) |
| 20 September 2018 | Registered office address changed from Norfolk House, 31 st James's Square Floor 2 London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 20 September 2018 (2 pages) |
| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
|
| 28 July 2017 | Incorporation Statement of capital on 2017-07-28
|