Website & contact details
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- The site of this company’s group or brand.
3Sun Group Limited
- Incorporated
- 23 December 2008 (17 years)
- Previously known as
- Energen Associates Limited (until 29 March 2011)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 8Building 6566 Chiswick High RoadLondonW4 5HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Scottish
Born February 1972 (54)
Scott, Latoya
Secretary · Appointed 10 July 2023
Director · Appointed 4 May 2022
British
Born November 1969
Officer history (25 former)
1 November 2025
1 November 2025
4 December 2024
29 November 2024
Resigned Baker, Alexander John as Director
7 June 2024
2 October 2023
14 July 2023
14 July 2023
10 July 2023
Appointed Scott, Latoya as Secretary
10 July 2023
Resigned Jibuike, Victor as Secretary
4 May 2022
4 May 2022
4 May 2022
11 October 2021
27 September 2021
18 August 2020
3 August 2020
25 March 2020
21 February 2020
25 October 2019
Appointed Jibuike, Victor as Secretary
25 October 2019
25 October 2019
25 October 2019
25 October 2019
25 October 2019
Resigned Christensen, Christian Drechsler as Director
25 October 2019
Resigned Hacon, Leonie Rae as Secretary
25 October 2019
25 October 2019
1 May 2019
Appointed Baker, Alexander John as Director
21 December 2018
30 August 2018
Resigned Brown, Julian Andrew as Director
25 June 2018
Appointed Christensen, Christian Drechsler as Director
25 June 2018
1 February 2018
Appointed Brown, Julian Andrew as Director
15 September 2017
5 June 2017
5 June 2017
2 March 2017
1 March 2017
31 January 2017
23 October 2015
28 May 2015
13 March 2015
4 August 2014
27 February 2014
27 February 2014
12 February 2014
12 February 2014
12 February 2014
23 December 2008
23 December 2008
23 December 2008
Appointed Hacon, Leonie Rae as Secretary
23 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04334425
Former controllers (4)
25 October 2019
Ceased Leonie Rae Hacon — Owns 25–50% of shares
25 October 2019
Ceased BGF GP Limited — Owns 25–50% of shares
25 October 2019
2 November 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
3Sun Group Limited This company Owns 75–100% of shares
RRC Controls Services Limited Owns 75–100% of shares
Intecsea (UK) Limited Owns 75–100% of shares
Kazakh Projects Joint Venture Limited Owns 25–50% of shares
Worley Consulting Group Limited Owns 75–100% of shares
Worley E&C International Limited Owns 75–100% of shares
Worley Europe Services Limited Owns 75–100% of shares
Worley Field Services Limited Owns 75–100% of shares
Worley Group UK Limited Owns 75–100% of shares
Worley UK Finance Sub PLC Owns 75–100% of shares
Worley UK Finance Sub No. 2 Ltd Owns 50–75% of shares
Worley-Kgnt Kazakhstan Engineering Limited Owns 50–75% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 29 December 2025 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Registered office address changed | |||
| 13 November 2025 | Appointment of a director |
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