SH

SUNNY HILL ENERGY LIMITED

Active

Company number 09728547

London, England · Incorporated 12 August 2015

5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETROCELTIC HOLDINGS LIMITED · 12 August 2015 – 30 April 2019

Previous registered addresses

83 Victoria Street London SW1H 0HW England · until 2 January 2024

, 5th Floor 10 Finsbury Square, London, EC2A 1AF · until 29 December 2023

111 Buckingham Palace Road Victoria London SW1W 0SR England · until 1 January 2021

2nd Floor, Portland House Bressenden Place London SW1E 5RS England · until 21 January 2020

10 Greycoat Place London SW1P 1SB · until 23 January 2019

, 16 Old Queen Street, London, SW1H 9HP, United Kingdom · until 24 March 2017

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
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

WP
WILSON, Peter
Secretary
23 September 2016
ID
ISCHENKO, Denis
Director
24 June 2016
MA
MOSKOV, Angelo Radostinov
Director
24 June 2016
MJ
MULCAHY, Joseph Lenihan
Director · Resigned
24 June 2016
LS
LOW, Sarah Rosemary Moir
Secretary · Resigned
16 June 2016
NC
NOLAN, Ciaran John
Director · Resigned
2 December 2015
PG
PROBERT, Geoffrey Alan
Director · Resigned
2 December 2015
RA
ROBINSON, Alasdair Nicholson
Secretary · Resigned
12 August 2015
HT
HICKEY, Thomas Gerard
Director · Resigned
12 August 2015
OB
O'CATHAIN, Brian John
Director · Resigned
12 August 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Resolution
Resolution
21 January 2025 View
Memorandum Articles
Incorporation
21 January 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Sail Address Company With Old Address New Address
Address
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change Sail Address Company With Old Address New Address
Address
1 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Memorandum Articles
Incorporation
25 June 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Resolution
Resolution
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Sail Address Company With Old Address New Address
Address
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Move Registers To Sail Company With New Address
Address
24 March 2017 View
Change Sail Address Company With New Address
Address
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Resolution
Resolution
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Resolution
Resolution
4 February 2016 View
Memorandum Articles
Incorporation
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Memorandum Articles
Incorporation
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Incorporation Company
Incorporation
12 August 2015 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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