Sunny Hill Energy Limited

General information

Name:

Sunny Hill Energy Ltd

Office Address:

5th Floor 10 Finsbury Square EC2A 1AF London

Number: 09728547

Incorporation date: 2015-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunny Hill Energy has been operating in this business for 9 years. Started under number 09728547, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during business times at the following address: 5th Floor 10 Finsbury Square, EC2A 1AF London. This firm is known under the name of Sunny Hill Energy Limited. However, the company also was listed as Petroceltic Holdings up till it was replaced 5 years from now. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. 2022/06/30 is the last time when the company accounts were filed.

Regarding to this specific business, the majority of director's duties have so far been executed by Denis I. and Angelo M.. Out of these two managers, Denis I. has supervised business for the longest period of time, having been a vital addition to the Management Board since Fri, 24th Jun 2016. What is more, the director's duties are constantly supported by a secretary - Peter W., who was appointed by this specific business on Fri, 23rd Sep 2016.

  • Previous company's names
  • Sunny Hill Energy Limited 2019-04-30
  • Petroceltic Holdings Limited 2015-08-12

Company staff

Peter W.

Role: Secretary

Appointed: 23 September 2016

Latest update: 3 March 2024

Denis I.

Role: Director

Appointed: 24 June 2016

Latest update: 3 March 2024

Angelo M.

Role: Director

Appointed: 24 June 2016

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Worldview International Management Limited Sezc has substantial control or influence over the company. This business can be reached in George Town at Maples and Calder Corporate Services, South Church Street, Grand Cayman and was registered as a PSC under the reg no Mc-254862.

Worldview International Management Limited Sezc
Address: PO BOX 309 Maples And Calder Corporate Services, South Church Street, George Town, Grand Cayman, PO Box PO BOX 109, Cayman Islands
Legal authority Companies Law Of The Cayman Islands
Legal form Exempted Special Economic Zone Company
Country registered Cayman Islands
Place registered Registrar Of Companies, Cayman Islands
Registration number Mc-254862
Notified on 8 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from 83 Victoria Street London SW1H 0HW England at an unknown date to 5th Floor, 167-169 Great Portland Street London W1W 5PF (AD02)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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