SUNCREDIT UK LIMITED

Company number 08347687 ·

Active

2 active / 4 ceased · persons with significant control

Pando Renewables Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-01
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14447142
Country registered
United Kingdom

Suncredit International Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-30
Correspondence address
28, Throgmorton Street, London, EC2N 2AN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08591320
Country registered
United Kingdom

Pando Renewables Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-01
Ceased on
2022-09-01
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14447142
Country registered
United Kingdom

Mr Dominic Hicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-10
Ceased on
2022-09-01
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
81 Blake Tower, 2 Fann Street, London, EC2Y 8AF, England

Mr Simon Wragg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-10
Ceased on
2022-09-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

Mr Simon Wragg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-30
Date of birth
February 1964
Nationality
United Kingdom
Country of residence
Portugal
Correspondence address
Casa Amarela, Vale Formoso, Almancil 8135, Portugal