SG

SUNE GREEN HOLDCO2 LTD

Active

Company number 08793413

London, England · Incorporated 27 November 2013

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

Last updated on 8 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

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 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Terraform Uk3 Intermediate 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

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2024 View
Legacy
Accounts
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Legacy
Other
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Legacy
Other
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 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
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Incorporation Company
Incorporation
27 November 2013 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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