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Sunnica Limited

Adresa
Unit 7
Waltham Court
Milley Lane
Hare Hatch
RG10 9AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Address 2 Crossways Business Centre Bicester Road
Aylesbury
HP18 0RA
Company No. 08826077 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Kestrel Meadow Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jigg Fm Uk Limited Status: Active Notified: 18/09/2018 Companies House Number: 11494026 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Murray, Marcus Luke Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Poulton, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hazell, Matthew Justin Kingswood, Aylesbury, England Status: Active Notified: 18/09/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mozas Fenoll, Adrian Kingswood, Aylesbury, England Status: Active Notified: 18/09/2018 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Mozas, Adrian Kingswood, Aylesbury, England Status: Active Notified: 18/09/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Murray, Marcus Luke Kingswood, Aylesbury, England Status: Active Notified: 27/12/2013 Date of Birth: 08/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sunnica Energy Farm Limited Status: Active Notified: 25/10/2018 Companies House Number: 11643010 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunnica Energy Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642859 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunnica Farm Limited Status: Active Notified: 25/10/2018 Companies House Number: 11643066 Nature of Control
  • Ownership of shares - 75% or more