Company information:
Sunsave 15 (Westwood) Limited (No: 08412087)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 20-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 35110 - Production of electricity
Current Director: CHARMAINE NGA MUN CHIN ( DOB: May-1990 From: Sep-2021 )
Current Director: CARL GORAN DANDANELL ( DOB: Jan-1959 From: May-2017 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Current Director: FADZLAN ROSLI ( DOB: Oct-1981 From: Sep-2021 )
Resigned Director: REBECCA JEANNE CRANNA ( From: Dec-2014 To: May-2017 )
Resigned Director: VIAN ROBERT DAVYS ( DOB: Nov-1968 From: Feb-2021 To: Sep-2021 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Feb-2014 To: Dec-2014 )
Resigned Director: INIGO ASENSIO GIL ( From: Feb-2014 To: Mar-2014 )
Resigned Director: DAVID ROBIN HOGG ( DOB: Dec-1958 From: Jul-2013 To: Dec-2013 )
Resigned Director: HAFIZ BIN ISMAIL ( DOB: Oct-1970 From: Sep-2020 To: Sep-2021 )
Resigned Director: CHARLES ANTON MILNER ( DOB: Feb-1961 From: Feb-2013 To: Feb-2014 )
Resigned Director: ANDREW FRANCOIS MURO ( From: Feb-2017 To: May-2017 )
Resigned Director: AMER AQEL AMER NORDIN ( DOB: Nov-1987 From: Feb-2021 To: Sep-2021 )
Resigned Director: JAMES BEDFORD PACE ( DOB: Sep-1970 From: Feb-2013 To: Feb-2014 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Feb-2021 To: Sep-2021 )
Resigned Director: CARL FRIEDRICH EDLER VON BRAUN ( DOB: Jul-1965 From: Jan-2014 To: Feb-2014 )
Resigned Secretary: MURRELL ASSOCIATES LIMITED ( From: Feb-2013 To: Feb-2014 )
Persons of Significant Control:
Sune Green Holdco3 Limited, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)