OpenCompanies

Sonnedix Winkburn Limited

Company number
08939434
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2014
Nature of business
Production of electricity
Corporate group
Re Projects Development Limited (32 companies)

Registered office

90 Union Street
London
SE1 0NW

Previous names

  • Lightsource Spv 196 Limited (until 18 Jan 2023)

Control

NameNature of controlNotifiedCeased
Lightsource Renewable Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Nov 2017
Lightsource Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2017 30 Dec 2022
Sonnedix Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2022 6 Feb 2024
Sonnedix Uk Ponte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2024 25 Jun 2025
Sonnedix Uk Toro Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2025

Accounts

Connections

Owned by

Sonnedix Winkburn Limited → Sonnedix UK Toro LimitedSonnedix UK Services Limited

Companies at the same address

Data