Sunflower Energy Supply Limited

General information

Name:

Sunflower Energy Supply Ltd

Office Address:

Drax Power Station Drax YO8 8PH Selby

Number: 09735929

Incorporation date: 2015-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunflower Energy Supply came into being in 2015 as a company enlisted under no 09735929, located at YO8 8PH Selby at Drax Power Station. This company has been in business for nine years and its status at the time is active. This business's classified under the NACE and SIC code 35140 and their NACE code stands for Trade of electricity. Sunflower Energy Supply Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-20.

Given the following company's growing number of employees, it became vital to choose new company leaders: Paul S., Andrew S. and Dwight G. who have been collaborating since 2019 to promote the success of this limited company. In addition, the managing director's responsibilities are supported by a secretary - Brett G., who was selected by the following limited company five years ago.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 04 September 2019

Latest update: 17 April 2024

Andrew S.

Role: Director

Appointed: 13 June 2019

Latest update: 17 April 2024

Brett G.

Role: Secretary

Appointed: 01 February 2019

Latest update: 17 April 2024

Dwight G.

Role: Director

Appointed: 24 May 2017

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Drax Smart Supply Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Selby at Drax, YO8 8PH and was registered as a PSC under the reg no 10664625.

Drax Smart Supply Holdco Limited
Address: Drax Power Station Drax, Selby, YO8 8PH, England
Legal authority English
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10664625
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northedge Capital Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Uk
Place registered England
Registration number Oc345118
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-08-17
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 September 2016
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
8
Company Age

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