SF

SUNSAVE 12 (DERRITON FIELDS) LTD

Active

Company number 08195632

Kings Langley · Incorporated 30 August 2012

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

Last updated on 10 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
European Investments Solar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 March 2014
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Second Filing Of Director Appointment With Name
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Resolution
Resolution
9 December 2016 View
Legacy
Capital
9 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2016 View
Legacy
Insolvency
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Termination Director Company
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Resolution
Resolution
11 September 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Incorporation Company
Incorporation
30 August 2012 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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