Shine Australia One Ltd
- Company number
- 12536428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2020
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, Craig Michael | Director | 7 May 2020 | |
| PASSFIELD, Justin Brian | Director | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canigou Capital Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
30 Apr 2021 | |
| Mr Justin Brian Passfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £832,138 | 0 |
| 31 Mar 2024 | £179,769 | 0 |
| 31 Mar 2023 | £237,279 | 0 |
| 31 Mar 2022 | £450,539 | 0 |
| 31 Mar 2021 | £655,291 | 0 |
Connections
Directors’ other companies
- PASSFIELD, Justin Brian - Director at Bright Energy Services Ltd
- PASSFIELD, Justin Brian - Director at Canigou Ums Ltd
- PASSFIELD, Justin Brian - Director at Canigou Capital Ltd
Registered address
78,982 companies are registered at this address - likely a registration agent.