Sun Green Energy Limited

Active07227829 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Moser Baer Clean Energy UK Limited (until 16 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2019
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Director · Appointed 6 August 2018
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Officer history (26 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
26 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 March 2020
Resigned Hastings, David as Director
19 March 2020
Resigned Latham, Paul Stephen as Director
19 March 2020
Appointed Halstead, Laura Gemma as Director
20 November 2019
Resigned Grant, Sarah Mary as Director
17 April 2019
Appointed Rosser, Thomas James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Gaydon, Christopher Peter as Director
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Resigned Shenton, Katrina Anne as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Appointed Grant, Sarah Mary as Director
12 December 2016
Resigned Leigh, Joanna as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Rosser, Thomas as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
23 February 2016
Appointed Rosser, Thomas as Director
23 February 2016
Resigned Sheppee, Matthew as Director
16 September 2015
Resigned Ocs Services Limited as Corporate Director
16 September 2015
Appointed La Loggia, Giuseppe as Director
18 August 2015
Appointed Ocs Services Limited as Corporate Director
18 August 2015
Resigned Hulatt, Christopher Robert as Director
21 July 2015
Appointed Sheppee, Matthew as Director
21 July 2015
Resigned Arthur, Timothy as Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
21 March 2014
Appointed Arthur, Timothy as Director
21 March 2014
Resigned Lee, James Anthony as Director
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
7 August 2013
Appointed Board, Nicola as Secretary
25 January 2013
Resigned Klos, Sascha as Director
25 January 2013
Appointed Spevack, Tracey Jane as Secretary
25 January 2013
Appointed Lee, James Anthony as Director
25 January 2013
Appointed Hulatt, Christopher Robert as Director
25 January 2013
Resigned Hogan, Mark as Director
14 September 2012
Appointed Hogan, Mark as Director
14 September 2012
Appointed Klos, Sascha as Director
14 September 2012
Resigned Jasooja, Alka as Secretary
14 September 2012
Resigned Jasooja, Alka as Director
14 September 2012
Resigned Jasooja, Vineet Kumar as Director
19 April 2010
Appointed Jasooja, Alka as Secretary
19 April 2010
Appointed Jasooja, Alka as Director
19 April 2010
Appointed Jasooja, Vineet Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16143224
Former controllers (2)
21 February 2025
Ceased Orit UK Acquisitions Limited — Owns 75–100% of shares
19 March 2020
Ceased Viners Energy Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Abbots Ripton Solar Energy Limited
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