SUNVENTURES 1 LTD

Active London

Production of electricity

Production of electricity
S

SUNVENTURES 1 LTD

Production of electricity

Founded 1 Apr 2015 Active London, England
Production of electricity
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

24 Savile Row London W1S 2ES England

Credit Report

Discover SUNVENTURES 1 LTD's Credit Score, limit, and payment likelihood.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 10 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia458 Dec 2023Active
Chloe MarlowDirectorBritishUnited Kingdom442 Aug 2024Active
Matteo QuatraroDirectorItalianEngland545 Sept 2022Active
Paul Anthony WhiteDirectorIrishNorthern Ireland392 Aug 2024Active
Woodhead, Louise ChristineDirectorBritishUnited Kingdom31 Dec 2025Active

Shareholders

Shareholders (1)

Solarplicity Uc Holdings Limited
100.0%
114 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Anna Louise Bath as director on 2025-12-31View(1 page)
14 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 2025-12-31View(2 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
22 Apr 2025OfficersChange to director Ms Anna Louise Bath on 2025-04-22View(2 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
14 Jan 2026 Officers

Termination of Anna Louise Bath as director on 2025-12-31

14 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 2025-12-31

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 2025-04-22

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

Recent Activity

Latest Activity

Termination of Anna Louise Bath as director on 2025-12-31

1 months ago on 14 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 2025-12-31

1 months ago on 14 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 4 Sept 2025

Change to director Ms Anna Louise Bath on 2025-04-22

10 months ago on 22 Apr 2025

Confirmation statement made on 2025-04-01 with no updates

11 months ago on 14 Apr 2025