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Sonne (Italy) Holdings Limited

Sonne (Italy) Holdings Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Sonne (Italy) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068057
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Feb 1978
Director • Italian • Lives in Italy • Born in Sep 1980
Director • Executive Director • Irish • Lives in England • Born in Nov 1980
Cero Generation Holdings Italy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sole Renewables Limited
Declan Deasy and Raffaele Galata are mutual people.
Active
Sole Renewables Italy Limited
Declan Deasy and Raffaele Galata are mutual people.
Active
Eos Investment Limited
Declan Deasy and Bruno Joao De Amorim Inacio are mutual people.
Active
Cero Generation Holdings Spain Limited
Declan Deasy is a mutual person.
Active
Enso Green Holdings Limited
Declan Deasy is a mutual person.
Active
Cero Generation Holdings Italy Limited
Declan Deasy is a mutual person.
Active
Cero Generation Holdings UK Limited
Declan Deasy is a mutual person.
Active
Cero Generation Holdings France Limited
Declan Deasy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39K
Decreased by £538K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.12M
Decreased by £1.9M (-9%)
Total Liabilities
-£18.03M
Decreased by £1.25M (-6%)
Net Assets
£2.09M
Decreased by £659K (-24%)
Debt Ratio (%)
90%
Increased by 2.09% (+2%)
Latest Activity
Declan Deasy Resigned
3 Months Ago on 7 Jul 2025
Bruno Joao De Amorim Inacio Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Cero Generation Holdings Italy Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Robert George James Walker Appointed
2 Years 3 Months Ago on 7 Jul 2023
Helen Louise Everitt Resigned
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Termination of appointment of Declan Deasy as a director on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Bruno Joao De Amorim Inacio as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Cero Generation Holdings Italy Limited as a person with significant control on 16 September 2024
Submitted on 24 Sep 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
Submitted on 11 Jul 2023
Appointment of Robert George James Walker as a secretary on 7 July 2023
Submitted on 11 Jul 2023
Repayment History
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