Company information:
Sunventures 2 Ltd (No: 09520763)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 04-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Feb-2016 To: Jan-2018 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Feb-2016 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Jan-2018 To: Dec-2023 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Jan-2018 To: Feb-2020 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jan-2018 To: Sep-2022 )
Resigned Director: SIMON WRAGG ( From: Apr-2015 To: Feb-2016 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Jan-2018 To: Sep-2022 )
Persons of Significant Control:
Solarplicity Uc Holdings Limited, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-31)
Solarplicity Debt Funding Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,832,929 | 2,668,200 | 2,503,471 | 2,338,742 | 2,174,013 | 2,009,284 | 2832929,2668200,2503471,2338742,2174013,2009284 |
| Current assets | 200,679 | 403,560 | 319,601 | 465,881 | 117,538 | 288,270 | 200679,403560,319601,465881,117538,288270 |
| Current assets / Cash at bank and on hand | 145,871 | 340,321 | 246,826 | 414,596 | 53,952 | 210,636 | 145871,340321,246826,414596,53952,210636 |
| Net current assets (liabilities) | 183,358 | -3,240,678 | -3,170,904 | -3,088,258 | -2,895,075 | -2,454,101 | 183358,-3240678,-3170904,-3088258,-2895075,-2454101 |
| Total assets less current liabilities | 3,016,287 | -572,478 | -667,433 | -749,516 | -721,062 | -444,817 | 3016287,-572478,-667433,-749516,-721062,-444817 |
| Net assets (liabilities) | -496,536 | -572,478 | -667,433 | -749,516 | -721,062 | -444,817 | -496536,-572478,-667433,-749516,-721062,-444817 |
| Equity / share capital and reserves | -496,536 | -572,478 | -667,433 | -749,516 | -721,062 | -444,817 | -496536,-572478,-667433,-749516,-721062,-444817 |