GL

3SUN GROUP LIMITED

Active

Company number 06778905

London, England · Incorporated 23 December 2008

Floor 8, Building 6, 566 Chiswick High Road, London, W4 5HR, England

Last updated on 23 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2019

Company history

Previous company names

ENERGEN ASSOCIATES LIMITED · 23 December 2008 – 29 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worley Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2019

Funding

5 funding rounds
5 June 2019
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Auditors Resignation Limited Company
Auditors
20 November 2019 View
Accounts With Accounts Type Group
Accounts
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Resolution
Resolution
17 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2017 View
Memorandum Articles
Incorporation
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Resolution
Resolution
6 March 2014 View
Capital Name Of Class Of Shares
Capital
6 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Statement Of Companys Objects
Change Of Constitution
18 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Memorandum Articles
Incorporation
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
29 March 2011 View
Resolution
Resolution
17 March 2011 View
Change Of Name Notice
Change Of Name
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Legacy
Capital
7 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
28 December 2008 View
Incorporation Company
Incorporation
23 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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