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Sonnedix UK Holdings Limited
- Incorporated
- 10 November 2014 (12 years)
- Previously known as
- Sonnedix (UK) Ltd (until 16 January 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Alfred Ferrao
- Owned by
- 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
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
Director · Appointed 28 July 2025
British
Born November 1984
Ferrao, Andrew Alfred
Director · Appointed 28 July 2025
British
Born November 1989
Director · Appointed 8 May 2024
British
Born August 1953 (73)
Officer history (9 former)
31 May 2026
28 July 2025
28 July 2025
Appointed Ferrao, Andrew Alfred as Director
28 July 2025
28 July 2025
8 May 2024
8 May 2024
27 February 2024
Resigned Catlin-Hallett, William Andrew as Secretary
27 February 2024
27 February 2024
28 February 2023
28 February 2023
28 February 2021
28 February 2021
28 February 2021
24 February 2017
15 December 2016
18 November 2016
1 May 2015
Appointed Catlin-Hallett, William Andrew as Secretary
10 November 2014
10 November 2014
10 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07904461
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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