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Sunborn Energy Limited

Sunborn Energy Limited is an active company incorporated on 23 June 2022 with the registered office located in Warwick, Warwickshire. Sunborn Energy Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14190435
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Oct 1977
Director • Spanish • Lives in Finland • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in Finland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunborn International (UK) Limited
Hans Mikko Mikael Niemi, Karen Thomson, and 2 more are mutual people.
Active
Sunborn Evolution Ltd
Hans Mikko Mikael Niemi, Goodwille Limited, and 2 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£10.64K
Increased by £10.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£300.55K
Increased by £300.55K (%)
Total Liabilities
-£307.74K
Increased by £307.74K (%)
Net Assets
-£7.18K
Decreased by £7.18K (%)
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Andrew John Shaw Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Extended
8 Months Ago on 10 Mar 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
1 Year Ago on 25 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew John Shaw as a director on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Mar 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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