EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Suncredit UK Limited

Address
28 Throgmorton Street
London
City And County Of The City
EC2N 2AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2020
Company Register Address The Goods Shed
London
ME13 8GD
Company No. 08347687 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
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 (5)

Source: Companies House
Wragg, Simon Status: Active Notified: 10/08/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Hicks, Dominic Status: Ceased Notified: 10/08/2020 Ceased: 01/09/2022 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pando Renewables Ltd Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Companies House Number: 14447142 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 Suncredit International Ltd Status: Ceased Notified: 30/04/2017 Ceased: 10/08/2020 Companies House Number: 08591320 Nature of Control
  • Ownership of shares - 75% or more
  • Wragg, Simon Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Wragg, Simon Ulverston, Cumbria, United Kingdom Status: Active Notified: 04/01/2013 Date of Birth: 02/1964 Occupation: Renewable Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CWM Risca Solar Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08861274 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Econas Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08690064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Renewable Development Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2016 Companies House Number: 08991141 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suncredit Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Companies House Number: 08590401 Nature of Control
  • Ownership of shares - 75% or more