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Sunstone Bidco Limited

Sunstone Bidco Limited is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Sunstone Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12697985
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 2 Apr 2023 (2 years 6 months ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1981
Renewable Energy Income Partnership Iii B Holdings Limited
PSC
Reip Iv Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Rose Solar Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Applied Solar Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Astral Solar Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Guardian Solar Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Aspect Solar Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Gaia Power Systems Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Sunlight Technology Limited
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Anchor Renewables Ltd
Barnaby David Rhys Jones, Thomas James Rosser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.41M
Same as previous period
Total Liabilities
-£18.83K
Increased by £7.2K (+62%)
Net Assets
£7.39M
Decreased by £7.2K (-0%)
Debt Ratio (%)
0%
Increased by 0.1% (+62%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Laura Gemma Halstead Resigned
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Octopus Company Secretarial Services Limited Resigned
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 10 Jul 2023
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
Submitted on 2 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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