3sun Group Limited
- Company number
- 06778905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2008
- Nature of business
- Other engineering activities
- Corporate group
- Fluor International Limited (18 companies)
Registered office
Previous names
- Energen Associates Limited (until 29 Mar 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Nov 2017 |
| Ms Leonie Rae Hacon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 25 Oct 2019 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 25 Oct 2019 |
| Mr Graham Thomas Hacon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2019 |
| Worley Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 Dormant | £1 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
Connections
Owned by
3sun Group Limited → Worley Europe Ltd
Controls
- RRC Controls Services Limited (SC200447)