Sonne Renewables Limited

Proposed for strike-off10888512 Private limited company
Incorporated
28 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
30 Panton Street
7th Floor
London
SW1Y 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off) · more companies
British
Born May 1988 (38)
Langham Hall
Corporate Secretary · Appointed 1 January 2019
Director · Appointed 28 July 2017
British,German
Born September 1963 (63)
Officer history (1 former)
13 February 2023
Appointed Sarwal, Manish Kumar as Director
13 February 2023
Resigned Van Poortvliet, Roger as Director
1 January 2019
Appointed Langham Hall as Corporate Secretary
28 July 2017
Appointed Von Preyss, Daniel Gunter as Director
28 July 2017
Appointed Van Poortvliet, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc404277

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Greenfuture UK Wind Limited Owns 75–100% of shares
Impax Asset Management (Aifm) Limited Owns 75–100% of shares
Inei Iii GP (UK) LLP Holds 75–100% of voting rights
Achorvic Hydro Limited Owns 75–100% of shares
Anemoi Wind Holdings Limited Proposed for strike-offOwns 75–100% of shares
Bisley Solar Limited Owns 75–100% of shares
Greenfuture UK Solar Limited Owns 75–100% of shares
Kramer Renewables Limited Proposed for strike-offOwns 75–100% of shares
Locco Energy Limited Owns 75–100% of shares
Lumiere Renewables Limited Owns 75–100% of shares
Naphill Wind Limited DissolvedOwns 75–100% of shares
Ouest Loire Energies Ltd Owns 75–100% of shares
Rocco Renewables Limited Owns 75–100% of shares
Sonne Renewables Limited This company Proposed for strike-offOwns 75–100% of shares
Spec Wind Limited Owns 75–100% of shares
Wye Renewables Limited Owns 75–100% of shares
Impax Asset Management Limited Owns 75–100% of shares
Impax Carried Interest Partner II LP Has significant influence or control
Impax Flow (GP) Limited Owns 75–100% of shares
Inei II GP (UK) LLP Holds 75–100% of voting rights
Inei Iii Cip LP Has significant influence or control
Impax Capital Limited Owns 75–100% of shares
Impax Carried Interest Partner LP Holds 25–50% of voting rights
Impax US Holdings Limited Owns 75–100% of shares
Inei Iii Team Co-Investment LP Holds 75–100% of voting rights

Filings

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