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Sonningmay Wind Limited

Sonningmay Wind Limited is an active company incorporated on 12 April 2017 with the registered office located in London, Greater London. Sonningmay Wind Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10722635
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months 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
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Quentin Pierre Le Cloarec
Director • Head Of Infrastructure Investments • French • Lives in France • Born in Mar 1991
David James Facey
Director • British • Lives in UK • Born in Jan 1985
Francois Edouard Olivier Picard
Director • French • Lives in France • Born in Jan 1990
Andrew Colin Greenleaf
Director • British • Lives in England • Born in Jul 1965
Julian Charles Gray
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Hornsea Two PSC Limited
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Hornsea 1 Limited
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Hornsea 1 PSC Limited
Julian Charles Gray, Jacob Hjelm, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.61M
Increased by £2.95M (+44%)
Turnover
£84.36M
Increased by £4.07M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£692.45M
Decreased by £65.96M (-9%)
Total Liabilities
-£807.74M
Decreased by £19.21M (-2%)
Net Assets
-£115.29M
Decreased by £46.75M (+68%)
Debt Ratio (%)
117%
Increased by 7.61% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Lauren Ann Mcgee Appointed
5 Months Ago on 16 May 2025
Andrew Colin Greenleaf Appointed
5 Months Ago on 16 May 2025
David James Facey Resigned
5 Months Ago on 16 May 2025
Julian Charles Gray Resigned
5 Months Ago on 16 May 2025
Thomas Krogh Jensen Appointed
5 Months Ago on 16 May 2025
Mr Hugh Alistair Yendole Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Muhammad Faraz Ali Details Changed
10 Months Ago on 11 Dec 2024
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Documents
Resolutions
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Lauren Ann Mcgee as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Thomas Krogh Jensen as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Julian Charles Gray as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of David James Facey as a director on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
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Repayment History
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