Sonnedix Gammaton Limited

General information

Name:

Sonnedix Gammaton Ltd

Office Address:

90 Union Street SE1 0NW London

Number: 08935081

Incorporation date: 2014-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London registered with number: 08935081. This firm was established in the year 2014. The main office of the firm is located at 90 Union Street . The zip code for this place is SE1 0NW. Sonnedix Gammaton Limited was known one year from now as Lightsource Spv 175. This firm's SIC code is 35110, that means Production of electricity. The most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-12.

Taking into consideration this enterprise's executives list, since 2023-02-28 there have been three directors: Jean-Philippe F., William C. and Samantha P..

The companies that control this firm include: Sonnedix Uk Ponte Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Union Street, SE1 0NW and was registered as a PSC under the registration number 15030930.

  • Previous company's names
  • Sonnedix Gammaton Limited 2023-01-17
  • Lightsource Spv 175 Limited 2014-03-12

Company staff

Jean-Philippe F.

Role: Director

Appointed: 28 February 2023

Latest update: 8 March 2024

William C.

Role: Director

Appointed: 20 December 2022

Latest update: 8 March 2024

Samantha P.

Role: Director

Appointed: 20 December 2022

Latest update: 8 March 2024

People with significant control

Sonnedix Uk Ponte Ltd
Address: 90 Union Street, London, SE1 0NW, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 15030930
Notified on 6 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonnedix Uk Holdings Limited
Address: 90 Union Street, London, SE1 0NW, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09304357
Notified on 20 December 2022
Ceased on 6 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Holdings 3 Limited
Address: Level 7, 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10849889
Notified on 24 November 2017
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Renewable Energy Holdings Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-28 (AP01)
filed on: 28th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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