SUNVENTURES 1 LTD

Active London

Production of electricity

Production of electricity
S

SUNVENTURES 1 LTD

Production of electricity

Founded 1 Apr 2015 Active London, England website.com
Production of electricity
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES England

Full company profile for SUNVENTURES 1 LTD (09520682), an active company based in London, England. Incorporated 1 Apr 2015. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia468 Dec 2023Active

Shareholders

Shareholders (1)

Solarplicity Uc Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUNVENTURES 1 LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Upper Pant-Ysgawen Farm, Maes Yr Haf Lane, Croespenmaen, Crumlin, Newport (NP11 3EG) CAERPHILLY
Leasehold-7 Apr 2016
Land at Upper Pant-Ysgawen Farm, Maes Yr Haf Lane, Croespenmaen, Crumlin, Newport (NP11 3EG)
Leasehold
Added 7 Apr 2016
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
10 Apr 2026OfficersChange to director Ms Chloe Marlow on 1 Apr 2026
14 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
14 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

10 Apr 2026 Officers

Change to director Ms Chloe Marlow on 1 Apr 2026

14 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

14 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Change to director Ms Chloe Marlow on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025