SONNEDIX MIDDLEFIELD LIMITED
90 UNION STREET, LONDON SE1 0NW- Active
- Private Limited Company
- Company No. 08943711
- Last Updated: 01 Mar 2024
Company Profile
SONNEDIX MIDDLEFIELD LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. SONNEDIX MIDDLEFIELD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | SONNEDIX MIDDLEFIELD LIMITED |
|---|---|
| Company number | 08943711 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 UNION STREET LONDON SE1 0NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sonnedix Uk Ponte Ltd Union Street, SE1 0NW |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sonnedix Uk Holdings Limited Union Street, SE1 0NW |
Dates: Tuesday, November 29, 2022 - Tuesday, February 6, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against SONNEDIX MIDDLEFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONNEDIX MIDDLEFIELD LIMITED | 17 Mar 2014 |
| LIGHTSOURCE SPV 205 LIMITED | 20 Dec 2022 |