SUNRISE RENEWABLES (HULL) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Aug 2015	Active
Helen Potter	Director	British,german	United Kingdom	43	15 Mar 2021	Active
Karina Jane Bye	Director	British	United Kingdom	54	15 Mar 2021	Active

Shareholders

Shareholders (11)


Nicholas Marshall	0.0%	Ordinary	20 Jul 2016
Larry Hannan	0.0%	Convertible	20 Jul 2016
Larry Hannam	0.0%	Ordinary	20 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biomass Uk No.1 Llp

United Kingdom

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

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Group Structure

BIOMASS UK NO.1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SUNRISE RENEWABLES (HULL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
18 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-18 with no updates	View(3 pages)
6 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Apr 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)