SONNEDIX COWLEY LIMITED

08751534
Active London

Production of electricity

4 employees website.com
Environment, agriculture and waste Production of electricity
S

SONNEDIX COWLEY LIMITED

08751534

Production of electricity

Founded 28 Oct 2013 Active London, England 4 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

LIGHTSOURCE SPV 100 LIMITED 28 Oct 2013 — 14 Dec 2022
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 10 Nov 2026 4 months remaining
Net assets £-5M £415K 2024 year on year
Total assets £14M £12M 2024 year on year
Total Liabilities £19M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

90 Union Street London SE1 0NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SONNEDIX COWLEY LIMITED (08751534), an active environment, agriculture and waste company based in London, England. Incorporated 28 Oct 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.13k

Net Assets

-£4.62M

Decreased by £414.96k (-10%)

Total Liabilities

£19.05M

Increased by £12.62M (+196%)

Turnover

N/A

Employees

4

Debt Ratio

132%

Decreased by 156 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sonnedix Uk Toro Limited
100.0%
1
Sonnedix Uk Ponte Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 25 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Sonnedix Uk Ponte Ltd

Ceased 25 Jun 2025

Ceased
Ceased

Group Structure

Group Structure

SONNEDIX COWLEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north-east side of Stockton Road, Sedgefield, Stockton-On-Tees COUNTY DURHAM
Leasehold-26 Mar 2024
Land on the north-east side of Stockton Road, Sedgefield, Stockton-On-Tees
Leasehold
Added 26 Mar 2024
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersTermination of Jean-Philippe Fau as director on 31 Mar 2026
6 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersAppointment of Mr Matei Alexandru as director on 28 Jul 2025
29 Jul 2025OfficersTermination of Philip James Kemp as director on 28 Jul 2025
18 May 2026 Officers

Termination of Jean-Philippe Fau as director on 31 Mar 2026

6 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Appointment of Mr Matei Alexandru as director on 28 Jul 2025

29 Jul 2025 Officers

Termination of Philip James Kemp as director on 28 Jul 2025

Recent Activity

Latest Activity

Termination of Jean-Philippe Fau as director on 31 Mar 2026

1 months ago on 18 May 2026

Confirmation statement made on 27 Oct 2025 with updates

7 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Appointment of Mr Matei Alexandru as director on 28 Jul 2025

10 months ago on 30 Jul 2025

Termination of Philip James Kemp as director on 28 Jul 2025

10 months ago on 29 Jul 2025