2015 Sunbeam Limited
- Company number
- 09536729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Caleb | Director | 9 Mar 2026 | |
| SHERVELL, Ian, Mr. | Director | 1 Sep 2025 | |
| BIRD, Deborah Jane | Director | 25 Oct 2024 | |
| EVGH LIMITED | Corporate-Secretary | 25 Aug 2017 | |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 6 Mar 2026 |
| TOUZARD, Jolanta | Director | 1 Dec 2022 | 1 Sep 2025 |
| SHERVELL, Ian, Mr. | Director | 25 Aug 2017 | 1 Dec 2022 |
| HELLIWELL, Fergus James | Director | 25 Aug 2017 | 26 Jan 2021 |
| BROWN, Nathaniel | Director | 25 Aug 2017 | 3 Apr 2019 |
| SYKES, Allister Craig | Director | 29 Jun 2016 | 25 Aug 2017 |
| IPES (GUERNSEY) LIMITED | Corporate-Secretary | 28 Sep 2015 | 25 Aug 2017 |
| PEREZ QUIROGA, Luis | Director | 10 Apr 2015 | 25 Aug 2017 |
| DE LASZLO, Robert Damon | Director | 10 Apr 2015 | 29 Jun 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2015 | 28 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Pip Solar Pv No 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2017 | |
| Aviva Investors Pip Solar Pv No 1 Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2017 | |
| Sunbeam Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Aug 2017 |
Accounts
Connections
Owned by
2015 Sunbeam Limited → Aviva Investors Pip Solar Pv No.1 Limited → Aviva Investors Pip Solar Pv (General Partner) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- BIRD, Deborah Jane - Director at Tghc Limited
- BIRD, Deborah Jane - Director at NU 3ps Limited
- BIRD, Deborah Jane - Director at NU Developments (Brighton) Limited
- BIRD, Deborah Jane - Director at NU Schools For Redbridge Limited
- BIRD, Deborah Jane - Director at NU Technology And Learning Centres (Hackney) Limited
- BIRD, Deborah Jane - Director at Nuppp (Care Technology And Learning Centres) Limited
- BIRD, Deborah Jane - Director at Aviva Investors Infrastructure Income B Limited
- BIRD, Deborah Jane - Director at Nuppp Nominees Limited
- BIRD, Deborah Jane - Director at Renewable Clean Energy Limited
- BIRD, Deborah Jane - Director at Westcountry Solar Solutions Limited
Registered address
284 companies are registered at this address - likely a registration agent.