Company information:
Sunflower Energy Supply Limited (No: 09735929)
Address: DRAX POWER STATION, DRAX, SELBY, YO8 8PH, ENGLAND
Status: Active
Incorporated: 17-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 35140 - Trade of electricity
Current Director: DWIGHT DANIEL WILLARD GARDINER ( DOB: Jun-1964 From: May-2017 )
Current Director: PAUL NATHAN SHEFFIELD ( DOB: Feb-1975 From: Sep-2019 )
Current Director: ANDREW KEITH SKELTON ( DOB: Mar-1971 From: Jun-2019 )
Current Secretary: BRETT GLADDEN ( From: Feb-2019 )
Resigned Director: PAMELA CONWAY ( DOB: Apr-1970 From: May-2017 To: Oct-2021 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Aug-2015 To: May-2017 )
Resigned Director: ANDREW MICHAEL GREEN ( DOB: Aug-1975 From: Aug-2015 To: May-2017 )
Resigned Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: Aug-2015 To: May-2017 )
Resigned Director: JONATHAN ANANTHA KINI ( DOB: Sep-1979 From: May-2017 To: Sep-2019 )
Resigned Secretary: STEVEN GOSLING ( From: Aug-2015 To: May-2017 )
Resigned Secretary: DAVID MCCALLUM ( From: May-2017 To: Jan-2019 )
Persons of Significant Control:
Drax Smart Supply Holdco Limited, Drax Power Station Drax, Selby, YO8 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-24)
Northedge Capital Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |