Sundance Acquisitions Topco Limited

Active09880809 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Production of electricity (35110)
Owned by
Fivesuns 1 Limited
Accounts type
Small
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
20 February 2025
Appointed Marsh, Christopher David as Director
20 February 2025
Resigned James-Milrose, Christian as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
11 July 2024
Appointed James-Milrose, Christian as Director
11 July 2024
Resigned Hildyard, Nigel David as Director
23 August 2019
Resigned Bahceci, Serkan as Director
23 August 2019
Appointed Skinner, Julian Norman Thomas as Director
23 August 2019
Appointed Hildyard, Nigel David as Director
23 August 2019
Resigned James-Milrose, Christian as Director
29 March 2019
Appointed Bahceci, Serkan as Director
29 March 2019
Appointed James-Milrose, Christian as Director
29 March 2019
Resigned Clunie, Spence Matthew as Director
29 March 2019
Resigned Mellor, Lee Stephen as Director
19 November 2015
Appointed Clunie, Spence Matthew as Director
19 November 2015
Appointed Mellor, Lee Stephen as Director

Ownership 1 active

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

Fivesuns 1 Limited
Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 128368
Former controllers (1)
28 May 2019
Ceased Ancala GP 2 LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sundance Acquisitions Topco Limited This company
Sundance Acquisitions Midco Limited Owns 25–50% of shares
Sundance Acquisitions Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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