SUNE Green Holdco Ltd

Company Name	SUNE Green Holdco Ltd
Company Status	Dissolved
Company Number	08520971
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Luis Sabate Soto
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Manager
Country of Residence	Spain
Correspondence Address	C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Alessandro Ceschiat
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2014)
Role	Head Of Legal Uk
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Martin Guy Preston
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2014(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Alessandro Ceschiat
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2015(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 December 2015)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Iker San Sebastian
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 July 2015(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 December 2015)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Angus Stanley King Iii
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(2 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Milner House 14 Manchester Square London W1A 1BA

Director Name	Craig Rowlings
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	30 December 2015(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2016)
Role	Cfo Emea
Country of Residence	South Africa
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 December 2013	Delivered on: 20 December 2013 Satisfied on: 1 July 2014 Persons entitled: Deutsche Bank Luxembourge Sa as Security Agent (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2016	Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page)
7 December 2016	Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 26,427,032 (3 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 26,427,032 (3 pages)
30 March 2016	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page)
24 February 2016	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
24 February 2016	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
3 February 2016	Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages)
3 February 2016	Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages)
2 February 2016	Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page)
2 February 2016	Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages)
2 February 2016	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page)
2 February 2016	Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages)
2 February 2016	Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page)
2 February 2016	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page)
10 August 2015	Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page)
10 August 2015	Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages)
10 August 2015	Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page)
28 July 2015	Full accounts made up to 31 May 2014 (19 pages)
28 July 2015	Full accounts made up to 31 May 2014 (19 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 26,427,032 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 26,427,032 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 26,427,032 (3 pages)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page)
4 December 2014	Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages)
4 December 2014	Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages)
1 July 2014	Satisfaction of charge 085209710001 in full (4 pages)
1 July 2014	Satisfaction of charge 085209710001 in full (4 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,427,032 (3 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,427,032 (3 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,427,032 (3 pages)
1 May 2014	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page)
18 March 2014	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages)
18 March 2014	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 26,427,032.00 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 26,427,032.00 (4 pages)
20 December 2013	Registration of charge 085209710001 (64 pages)
20 December 2013	Registration of charge 085209710001 (64 pages)
27 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 8,037,723.00 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 8,037,723.00 (5 pages)
14 October 2013	Appointment of Mrs Alexandra Sian Desouza as a director (3 pages)
14 October 2013	Appointment of Mrs Alexandra Sian Desouza as a director (3 pages)
11 October 2013	Memorandum and Articles of Association (14 pages)
11 October 2013	Termination of appointment of Luis Sabate Soto as a director (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2013	Termination of appointment of Luis Sabate Soto as a director (2 pages)
11 October 2013	Termination of appointment of Alessandro Ceschiat as a director (2 pages)
11 October 2013	Memorandum and Articles of Association (14 pages)
11 October 2013	Termination of appointment of Alessandro Ceschiat as a director (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2013	Incorporation (23 pages)
9 May 2013	Incorporation (23 pages)

SUNE Green Holdco Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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