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SUNE LITTLE NEATH SOLAR LIMITED (08489383)

SUNE LITTLE NEATH SOLAR LIMITED (08489383) is an active UK company. incorporated on 15 April 2013. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. SUNE LITTLE NEATH SOLAR LIMITED has been registered for 12 years. Current directors include CHIN, Charmaine Nga Mun, ROSLI, Fadzlan.

Company Number
08489383
Status
active
Type
ltd
Incorporated
15 April 2013
Age
12 years
Address
1st Floor Sackville House, London, EC3M 6BL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
CHIN, Charmaine Nga Mun, ROSLI, Fadzlan
SIC Codes
35110

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Introduction
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SUNE LITTLE NEATH SOLAR LIMITED

SUNE LITTLE NEATH SOLAR LIMITED is an active company incorporated on 15 April 2013 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SUNE LITTLE NEATH SOLAR LIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

08489383

LTD Company

Age

12 Years

Incorporated 15 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

EEB1 LIMITED
From: 15 April 2013To: 20 November 2014
Contact
Address

1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,

Previous Addresses

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 10 November 2021To: 29 March 2023
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
From: 24 November 2014To: 10 November 2021
, the Old Rectory Church Street, Weybridge, Surrey, KT13 8DE
From: 15 April 2013To: 24 November 2014
Timeline

44 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Feb 14
Director Joined
Feb 14
Funding Round
May 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Funding Round
Mar 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Feb 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Secured
Jul 17
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Oct 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Loan Secured
Feb 22
2
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

CHIN, Charmaine Nga Mun

Active
Sackville House, LondonEC3M 6BL
Born May 1990
Director
Appointed 23 Sept 2021

ROSLI, Fadzlan

Active
Sackville House, LondonEC3M 6BL
Born October 1981
Director
Appointed 23 Sept 2021

CRANNA, Rebecca Jeanne

Resigned
Batimore Avenue, BeltsvilleMD 20705
Born January 1969
Director
Appointed 31 Mar 2015
Resigned 11 May 2017

DANDANELL, Carl Goran

Resigned
Lansdowne House, LondonW1J 6ER
Born January 1959
Director
Appointed 11 May 2017
Resigned 17 Sept 2020

DAVYS, Vian Robert

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born November 1968
Director
Appointed 24 Feb 2021
Resigned 23 Sept 2021

DESOUZA, Alexandra Sian

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born November 1978
Director
Appointed 07 Nov 2014
Resigned 21 Nov 2014

ISA, Shamsul Azham Bin Mohd

Resigned
Level 33a, Menara Suezcap 1, Kl Gateway, Kuala Lumpur59200
Born June 1971
Director
Appointed 08 Oct 2020
Resigned 24 Feb 2021

ISMAIL, Hafiz Bin

Resigned
Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Lestari59200
Born October 1970
Director
Appointed 17 Sept 2020
Resigned 23 Sept 2021

KILDUFF, Ronan

Resigned
Bath Avenue, Sandymount
Born November 1977
Director
Appointed 15 Apr 2013
Resigned 07 Nov 2014

KILDUFF, Tony

Resigned
The Old Rectory, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 15 Apr 2013
Resigned 07 Nov 2014

MURO, Andrew Francois

Resigned
Wisconsin Avenue, 9th Floor, Bethesda20814
Born July 1972
Director
Appointed 20 Feb 2017
Resigned 11 May 2017

MURPHY, Colm Jude James

Resigned
Carrickhill Road, Portmarnock
Born May 1963
Director
Appointed 15 Apr 2013
Resigned 07 Nov 2014

NORDIN, Amer Aqel Amer

Resigned
Tenaga National Berhad, Kuala Lumpur59200
Born November 1987
Director
Appointed 24 Feb 2021
Resigned 23 Sept 2021

PAIMIN, Nur Atikah

Resigned
1st Floor, Sackville House, LondonEC3M 6BL
Born June 1986
Director
Appointed 24 Feb 2021
Resigned 23 Sept 2021

PRESTON, Martin Guy

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born May 1969
Director
Appointed 21 Nov 2014
Resigned 31 Mar 2015

WALSH, Joseph

Resigned
The Old Rectory, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 15 Apr 2013
Resigned 07 Nov 2014

Persons with significant control

1

Sune Green Holdco9 Limited

Active
Sackville House, LondonEC3M 6BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Change Person Director Company With Change Date
5 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
8 August 2025
AAAnnual Accounts
Legacy
8 August 2025
PARENT_ACCPARENT_ACC
Legacy
8 August 2025
AGREEMENT2AGREEMENT2
Legacy
8 August 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2024
AAAnnual Accounts
Legacy
11 August 2024
PARENT_ACCPARENT_ACC
Legacy
11 August 2024
AGREEMENT2AGREEMENT2
Legacy
11 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Legacy
2 October 2023
PARENT_ACCPARENT_ACC
Legacy
2 October 2023
AGREEMENT2AGREEMENT2
Legacy
2 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
29 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Legacy
13 October 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Legacy
29 September 2022
PARENT_ACCPARENT_ACC
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2022
MR01Registration of a Charge
Change To A Person With Significant Control
10 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2021
AAAnnual Accounts
Legacy
3 November 2021
PARENT_ACCPARENT_ACC
Legacy
3 November 2021
AGREEMENT2AGREEMENT2
Legacy
3 November 2021
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Legacy
11 October 2021
GUARANTEE2GUARANTEE2
Legacy
11 October 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
21 December 2015
AA01Change of Accounting Reference Date
Memorandum Articles
17 December 2015
MAMA
Resolution
17 December 2015
RESOLUTIONSResolutions
Resolution
2 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Appoint Person Director Company With Name
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
16 February 2015
RP04RP04
Second Filing Of Form With Form Type
16 February 2015
RP04RP04
Accounts With Accounts Type Dormant
10 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Certificate Change Of Name Company
20 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 November 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
21 February 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
15 April 2013
NEWINCIncorporation