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2015 Sunbeam Limited

2015 Sunbeam Limited is an active company incorporated on 10 April 2015 with the registered office located in London, City of London. 2015 Sunbeam Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09536729
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Ian Shervell
Director • Director • British • Lives in UK • Born in Oct 1978
Aviva Investors Pip Solar PV No 1 Ltd
PSC • PSC
Deborah Jane Bird
Director • Asset Manager • British • Lives in UK • Born in Sep 1975
Jolanta Touzard
Director • Institutional Investor • British • Lives in England • Born in Sep 1976
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Energy Ltd
Charles William Grant Herriott, Jolanta Touzard, and 3 more are mutual people.
Active
Electric Avenue Ltd
Jolanta Touzard, Deborah Jane Bird, and 3 more are mutual people.
Active
Westcountry Solar Solutions Limited
Jolanta Touzard, Deborah Jane Bird, and 2 more are mutual people.
Active
Renewable Clean Energy 3 Limited
Charles William Grant Herriott, Jolanta Touzard, and 2 more are mutual people.
Active
Quarryvale One Limited
Charles William Grant Herriott and Mr Ian Shervell are mutual people.
Active
Renewable Clean Energy Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
Active
Homesun Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
Active
New Energy Residential Solar Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£262.58K
Increased by £262.58K (%)
Turnover
£607.01K
Increased by £20.97K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £242.43K (-6%)
Total Liabilities
-£6M
Decreased by £14.61K (-0%)
Net Assets
-£2M
Decreased by £227.82K (+13%)
Debt Ratio (%)
150%
Increased by 8.23% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Jolanta Touzard Resigned
1 Month Ago on 1 Sep 2025
Mr. Ian Shervell Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Ms Deborah Jane Bird Appointed
12 Months Ago on 25 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Investors Pip Solar Pv No 1 Ltd (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr. Ian Shervell as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Jolanta Touzard as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Ms Deborah Jane Bird as a director on 25 October 2024
Submitted on 25 Oct 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 27 March 2024
Submitted on 9 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Feb 2024
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Repayment History
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