Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Sulis Energy Limited
- Incorporated
- 25 September 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born February 1982 (44)
Director · Appointed 30 April 2019
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Officer history (13 former)
29 August 2023
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 January 2021
30 April 2019
21 December 2018
21 December 2018
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
25 November 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
25 September 2015
25 September 2015
25 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09653539
Holdings 5
Companies where Sulis Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2017
Ceased Sulis Energy Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 9 April 2026 | Other filing |
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