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Sundon Clean Energy Limited

Sundon Clean Energy Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Sundon Clean Energy Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15236390
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American,spanish • Lives in United States • Born in May 1973
Director • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in Jan 1986
548 Clean Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
548 Clean Energy Holdings Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Patford Bridge Clean Energy Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Ryhall Clean Energy Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Enderby Clean Energy Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Yaxley Clean Energy Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£33.16K
Total Liabilities
-£36.26K
Net Assets
-£3.1K
Debt Ratio (%)
109%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Jeffrey Muir Resigned
5 Months Ago on 11 Apr 2025
Gabriel Alonso Imaz Resigned
6 Months Ago on 25 Feb 2025
Mr Steven Irvin Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Jeffrey Muir Appointed
1 Year 9 Months Ago on 11 Dec 2023
Vistra Cosec Limited Appointed
1 Year 10 Months Ago on 25 Oct 2023
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Jeffrey Muir as a director on 11 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Gabriel Alonso Imaz as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Steven Irvin as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Jeffrey Muir as a director on 11 December 2023
Submitted on 19 Dec 2023
Appointment of Vistra Cosec Limited as a secretary on 25 October 2023
Submitted on 19 Dec 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 25 Oct 2023
Repayment History
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