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Sugarbird Solarco (UK) Limited

Sugarbird Solarco (UK) Limited is an active company incorporated on 23 May 2023 with the registered office located in Brentford, Greater London. Sugarbird Solarco (UK) Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14888725
Private limited company
Age
2 years 3 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Profile West Suite 2, First Floor
950 Great West Road
Brentford
TW8 9ES
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Apr 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1972
Director • Cfo • British • Lives in Ireland • Born in Feb 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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RR Sea Strand Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
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RR Sea Hanover St. Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
Active
RR Sea Dundee Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
Active
RR Sea St. Helens Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
Active
Esr Europe Lspim Limited
Sarah ANN Campbell, Derek McDonald, and 1 more are mutual people.
Active
Doges CV Limited
Sarah ANN Campbell, Derek McDonald, and 1 more are mutual people.
Active
Rocep Developments Limited
Sarah ANN Campbell, Derek McDonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£817.43K
Increased by £817.33K (+817333%)
Total Liabilities
-£126.98K
Increased by £126.98K (%)
Net Assets
£690.45K
Increased by £690.35K (+690350%)
Debt Ratio (%)
16%
Increased by 15.53% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Derek Mcdonald Resigned
7 Months Ago on 7 Feb 2025
Mr Alistair James Neil Hewitt Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Mr David Grant Colley Details Changed
9 Months Ago on 28 Nov 2024
Ms Sarah Ann Campbell Appointed
9 Months Ago on 22 Nov 2024
Mr Derek Mcdonald Appointed
9 Months Ago on 22 Nov 2024
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Documents
Registration of charge 148887250001, created on 25 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Derek Mcdonald as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Alistair James Neil Hewitt as a director on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Repayment History
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