Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
2015 Sunbeam Limited
- Incorporated
- 10 April 2015 (11 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
British
Born March 1994 (32)
Director · Appointed 1 September 2025
British
Born October 1978 (48)
Director · Appointed 25 October 2024
British
Born September 1975 (51)
Corporate Secretary · Appointed 25 August 2017
Also at Electric Avenue Ltd, Spire Energy Ltd
Officer history (10 former)
9 March 2026
6 March 2026
1 September 2025
1 September 2025
25 October 2024
1 December 2022
1 December 2022
23 March 2021
26 January 2021
3 April 2019
Resigned Brown, Nathaniel as Director
25 August 2017
25 August 2017
25 August 2017
Appointed Brown, Nathaniel as Director
25 August 2017
25 August 2017
25 August 2017
25 August 2017
Resigned Perez Quiroga, Luis as Director
29 June 2016
29 June 2016
28 September 2015
28 September 2015
10 April 2015
10 April 2015
10 April 2015
Appointed Perez Quiroga, Luis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09530976
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09530976
Former controllers (1)
25 August 2017
Ceased Sunbeam Asset Holdings Limited — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →