Company information:
Sonnedix Winkburn Limited (No: 08939434)
Address: 90 UNION STREET, LONDON, SE1 0NW, ENGLAND
Status: Operating Company
Incorporated: 14-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID HARTLEY BATEMAN ( DOB: Nov-1984 From: May-2024 )
Current Director: JEAN-PHILIPPE FAU ( DOB: Oct-1966 From: Feb-2023 )
Current Director: PHILIP JAMES KEMP ( DOB: Feb-1975 From: Feb-2024 )
Current Director: SAMANTHA ANNE PACKWOOD ( DOB: Aug-1985 From: Dec-2022 )
Current Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Mar-2014 To: Mar-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Mar-2014 To: Mar-2022 )
Resigned Director: WILLIAM ANDREW CATLIN-HALLETT ( DOB: Sep-1978 From: Dec-2022 To: Feb-2024 )
Resigned Director: MARISSA CATHERINE CORDA ( DOB: Apr-1983 From: Dec-2022 To: Feb-2023 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Jan-2022 To: Dec-2022 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Mar-2014 To: Apr-2022 )
Resigned Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 To: Dec-2022 )
Persons of Significant Control:
Lightsource Holdings 3 Limited, 33 Holborn Holborn, Level 7, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24, Ceased: 2022-12-30)
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)