3Sun Group Limited (number 06778905) is a private limited company founded on 2008-12-23 in England. This company is situated at 27 Great West Road, Brentford TW8 9BW. Having undergone a change in 2011-03-29, the previous name this enterprise utilized was Energen Associates Limited. 3Sun Group Limited is operating under Standard Industrial Classification code: 71129 that means "other engineering activities".

Company details

Name 3sun Group Limited
Number 06778905
Date of Incorporation: Tue, 23rd Dec 2008
End of financial year: 30 June
Address: 27 Great West Road, Brentford, TW8 9BW
SIC code: 71129 - Other engineering activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Kirsten O. (appointed on 14 July 2023), Patricia M. (appointment date: 04 May 2022), Alexander B. (appointed on 01 May 2019). 1 secretary is also present: Latoya S. (appointed on 10 July 2023). The Companies House indexes 5 persons of significant control, namely: Worley Europe Ltd can be reached at Great West Road, TW8 9BW Brentford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leonie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31
Number Shares Allotted - 100
Shareholder Funds 1 1

People with significant control

Worley Europe Ltd
25 October 2019
Address 27 Great West Road, Brentford, TW8 9BW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04334425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonie H.
25 October 2019 - 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Graham H.
6 April 2016 - 25 October 2019
Nature of control: 25-50% shares
Bgf Gp Limited
1 October 2017 - 25 October 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
Business Growth Fund Plc
6 April 2016 - 2 November 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Public Limited
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 07514847
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Monday 2nd October 2023
filed on: 18th, October 2023 | officers
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