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SUNSTONE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SUNSTONE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £7.40M £0.00 2023 year on year
Total assets £7.41M £0.00 2023 year on year
Total Liabilities £11.63K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

Discover SUNSTONE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£7.40M

Total Liabilities

£11.63k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,407,991 Shares £7.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20207,407,991£7.41m£7.41m

Officers

Officers

3 active 3 resigned
Status
Barnaby David Rhys JonesDirectorBritishUnited Kingdom549 Feb 2022Active
Peter Edward DiasDirectorBritishEngland4525 Jun 2020Active
Thomas James RosserDirectorBritishEngland4025 Jun 2020Active

Shareholders

Shareholders (2)

Reip Iv Midco Limited
54.1%
4,004,32010 Jul 2023
Renewable Energy Income Partnership Iii B Holdings Limited
45.9%
3,403,67310 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renewable Energy Income Partnership Iii B Holdings Limited

United Kingdom

Active
Notified 25 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Reip Iv Midco Limited

United Kingdom

Active
Notified 25 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

REIP IV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED united kingdom
REIP IV HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
SUNSTONE BIDCO LIMITED Current Company
SUNLIGHT TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
12 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-31 with no updatesView(3 pages)
15 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(21 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(21 pages)
12 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-31 with no updates

View Document(3 pages)
15 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(21 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2023-12-31 with no updates

2 years ago on 12 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 15 Nov 2023