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Name

Sulis Energy Holdings Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09795014 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 September 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2018
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fern Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Digges, Jonathan Charles Nigel London, England, England Status: Active Notified: 20/06/2016 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Latham, Paul Stephen London, England, England Status: Active Notified: 20/06/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London, England Status: Active Notified: 20/06/2016 Date of Birth: 06/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sulis Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Companies House Number: 09795772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors