Sonnedix Gonerby Limited (reg no 08938744) is a private limited company created on 2014-03-13 originating in England. This firm can be found at 90 Union Street, London SE1 0NW. Changed on 2022-12-20, the previous name this firm utilized was Lightsource Spv 187 Limited. Sonnedix Gonerby Limited operates SIC: 35110 that means "production of electricity".
Company details
| Name | Sonnedix Gonerby Limited |
| Number | 08938744 |
| Date of Incorporation: | 2014-03-13 |
| End of financial year: | 31 December |
| Address: | 90 Union Street, London, SE1 0NW |
| SIC code: |
35110 - Production of electricity |
As for the 3 directors that can be found in the above-mentioned company, we can name: Philip K. (appointed on 28 February 2024), Jean-Philippe F. (appointment date: 28 February 2023), Samantha P. (appointed on 29 November 2022). The Companies House indexes 4 persons of significant control, namely: Sonnedix Uk Ponte Ltd is located at Union Street, SE1 0NW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sonnedix Uk Holdings Limited is located at Union Street, SE1 0NW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightsource Holdings 3 Limited is located at 33 Holborn, EC1N 2HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 90 Union Street, London, SE1 0NW, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15030930 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 90 Union Street, London, SE1 0NW, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09304357 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 33 Holborn 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7th Floor 33 Holborn, London, EC1N 2HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(MA) Memorandum and Articles of Association filed on: 14th, February 2024 | incorporation |
Free Download
(21 pages)
|