Website & contact details
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Sonnedix UK Services Limited
- Incorporated
- 10 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Union StreetLondonSE1 0NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
Director · Appointed 8 May 2024
British
Born August 1953 (73)
Director · Appointed 27 February 2024
British
Born November 1984
Officer history (11 former)
31 May 2026
28 July 2025
8 May 2024
8 May 2024
27 February 2024
27 February 2024
27 February 2024
Resigned Catlin-Hallett, William Andrew as Secretary
28 February 2023
28 February 2023
13 January 2022
Resigned Alexandru, Matei as Director
23 July 2021
Appointed Alexandru, Matei as Director
28 February 2021
28 February 2021
19 September 2019
19 September 2019
Resigned Guinand, Carlos Augusto as Director
6 December 2018
26 September 2018
Resigned Mustad, Andreas Haavel as Director
1 August 2018
7 February 2018
7 February 2018
29 May 2015
Appointed Guinand, Carlos Augusto as Director
1 May 2015
Appointed Catlin-Hallett, William Andrew as Secretary
7 October 2014
10 January 2012
10 January 2012
Appointed Mustad, Andreas Haavel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix UK Services Limited This company
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 10 December 2025 | Insolvency filing | |||
| 10 December 2025 | Share capital filing |
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