SUNSAVE 17 (CASTLE COMBE) LIMITED

Key Data

Status

Active

Company No.

08446187

Incorporation date

15/03/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

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12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

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08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

11/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

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02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (24 pages)

29/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29

View PDF (2 pages)

29/03/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (26 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/04/2022

Director's details changed for Fadzlan Rosli on 2021-12-08

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/02/2022

Registration of charge 084461870007, created on 2022-02-21

View PDF (57 pages)

10/11/2021

Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 2021-10-14

View PDF (2 pages)

10/11/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23

View PDF (1 pages)

11/10/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23

View PDF (1 pages)

11/10/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-23

View PDF (1 pages)

08/10/2021

Appointment of Fadzlan Rosli as a director on 2021-09-23

View PDF (2 pages)

08/10/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23

View PDF (1 pages)

08/10/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23

View PDF (2 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-02-24

View PDF (1 pages)

28/04/2021

Appointment of Amer Aqel Amer Nordin as a director on 2021-02-24

View PDF (2 pages)

28/04/2021

Appointment of Mr Vian Robert Davys as a director on 2021-02-24

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28/04/2021

Appointment of Nur Atikah Paimin as a director on 2021-02-24

View PDF (2 pages)

04/03/2021

Director's details changed for Hafiz Bin Ismail on 2020-09-17

View PDF (2 pages)

23/10/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-10-08

View PDF (2 pages)

29/09/2020

Termination of appointment of Carl Goran Dandanell as a director on 2020-09-17

View PDF (1 pages)

29/09/2020

Appointment of Hafiz Bin Ismail as a director on 2020-09-17

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/04/2019

Director's details changed for Carl Goran Dandanell on 2017-10-24

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12/04/2019

Director's details changed for Carl Goran Dandanell on 2017-10-24

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

03/07/2017

Registration of charge 084461870006, created on 2017-06-22

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23/06/2017

Satisfaction of charge 084461870004 in full

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23/06/2017

Satisfaction of charge 084461870005 in full

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18/05/2017

Appointment of Carl Goran Dandanell as a director on 2017-05-11

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18/05/2017

Termination of appointment of Andrew Francois Muro as a director on 2017-05-11

View PDF (1 pages)

18/05/2017

Termination of appointment of Rebecca Jeanne Cranna as a director on 2017-05-11

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-01 with updates

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27/02/2017

Appointment of Andrew Francois Muro as a director on 2017-02-20

View PDF (2 pages)

23/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

30/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

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17/12/2015

Memorandum and Articles of Association

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17/12/2015

Resolutions

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02/12/2015

Resolutions

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17/11/2015

Registration of charge 084461870005, created on 2015-11-06

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16/11/2015

Registration of charge 084461870004, created on 2015-11-06

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14/11/2015

Satisfaction of charge 084461870001 in full

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14/11/2015

Satisfaction of charge 084461870002 in full

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14/11/2015

Satisfaction of charge 084461870003 in full

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27/10/2015

Termination of appointment of Martin Guy Preston as a director on 2015-04-29

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/05/2015

Appointment of Rebecca Jeanne Cranna as a director on 2015-04-29

View PDF (2 pages)

08/05/2015

Termination of appointment of Inigo Asensio Gil as a director on 2015-04-29

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08/05/2015

Termination of appointment of Martin Guy Preston as a director on 2015-04-29

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29/04/2015

Termination of appointment of Carl Von Braun as a director on 2015-04-23

View PDF (1 pages)

29/04/2015

Termination of appointment of Charles Anton Milner as a director on 2015-04-23

View PDF (1 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-04-23

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02/04/2015

Registration of charge 084461870001, created on 2015-03-27

View PDF (9 pages)

02/04/2015

Registration of charge 084461870002, created on 2015-03-27

View PDF (38 pages)

02/04/2015

Registration of charge 084461870003, created on 2015-03-27

View PDF (22 pages)

30/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

02/03/2015

Termination of appointment of Murrell Associates Limited as a secretary on 2015-02-09

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27/01/2015

Appointment of Martin Guy Preston as a director on 2014-12-30

View PDF (2 pages)

27/01/2015

Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 2014-12-30

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27/01/2015

Appointment of Inigo Asensio Gil as a director on 2014-12-30

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27/01/2015

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 2015-01-27

View PDF (1 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

24/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

27/01/2014

Appointment of Mr Carl Von Braun as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of David Hogg as a director

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12/11/2013

Termination of appointment of Deborah Edgar as a director

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12/11/2013

Termination of appointment of Simon Phipps as a director

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06/08/2013

Appointment of Mr David Robin Hogg as a director

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15/03/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUNSAVE 17 (CASTLE COMBE) LIMITED

SUNSAVE 17 (CASTLE COMBE) LIMITED is an(a) Active company incorporated on 15/03/2013 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSAVE 17 (CASTLE COMBE) LIMITED?

SUNSAVE 17 (CASTLE COMBE) LIMITED is currently Active. It was registered on 15/03/2013 .

Where is SUNSAVE 17 (CASTLE COMBE) LIMITED located?

SUNSAVE 17 (CASTLE COMBE) LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does SUNSAVE 17 (CASTLE COMBE) LIMITED do?

SUNSAVE 17 (CASTLE COMBE) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SUNSAVE 17 (CASTLE COMBE) LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.