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All Information about:

                        
Name

Sulis Energy Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
23 June 2018
Company No. 09795772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Viners Energy Limited Status: Active Notified: 23/10/2017 Companies House Number: 09653539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sulis Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Companies House Number: 09795014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Manisty, Harry Peter London, England, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 30/04/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 15/01/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 06/08/2018 Ceased: 15/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Birch Estate Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08938502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breck Solar Limited Status: Active Notified: 11/05/2016 Companies House Number: 08661346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dairy House Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08939123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haymaker (Mount Mill) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08695049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mill Hill Farm Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08938847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickkiln Farm Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 07743681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carlisle Estate Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08939619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holtwood Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08660944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lawn Lane Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08763914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ratcliffe House Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08939054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors