SULIS ENERGY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Feb 2019

Confirmation Statement Submitted 17 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 75,167,195 Shares £75.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jan 2017	ORDINARY	35,097,195	£35.10m	£1
25 Nov 2016	ORDINARY	40,070,000	£40.07m	£1

Officers

4 active 5 resigned

Show resigned officers

						Status
Jonathan Charles Nigel Digges	Director	British	England	55	20 Jun 2016	Active
Matthew George Setchell	Director	British	England	48	20 Jun 2016	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	20 Jun 2016	Active

Shareholders

Shareholders (1)


Fern Energy Holdings Limited	100.0%	2	Ordinary	3 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fern Energy Holdings Limited

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

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

CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

SULIS ENERGY HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-03 with updates	View(4 pages)
4 Feb 2019	Accounts	Annual accounts made up to 2018-06-30	View(14 pages)