Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Sonne Solar Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
Spanish
Born December 1977 (48)
Director · Appointed 7 November 2024
German
Born July 1982 (44)
Director · Appointed 17 October 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 2 April 2024
Officer history (16 former)
2 June 2026
2 June 2026
3 June 2025
2 June 2025
7 November 2024
7 November 2024
7 November 2024
22 October 2024
17 October 2024
5 September 2024
2 April 2024
6 September 2022
6 September 2022
6 September 2022
Resigned Deasy, Declan as Director
6 September 2022
Resigned Massa, Ruben Lopez as Director
6 September 2022
6 September 2022
Resigned Lopez, Marta Sanchez as Director
6 September 2022
Resigned Everitt, Helen Louise as Secretary
16 December 2021
Appointed Deasy, Declan as Director
16 December 2021
Appointed Massa, Ruben Lopez as Director
16 December 2021
30 September 2021
25 September 2020
Appointed Lopez, Marta Sanchez as Director
22 September 2020
Resigned Low, Lorna Jean as Director
20 March 2020
20 March 2020
20 March 2020
20 March 2020
Appointed Low, Lorna Jean as Director
20 March 2020
20 March 2020
17 June 2019
21 March 2019
21 February 2018
21 February 2018
21 February 2018
Appointed Everitt, Helen Louise as Secretary
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16102892
Former controllers (3)
2 April 2025
Ceased Atrato Onsite Energy Holdco Limited — Owns 75–100% of shares
6 September 2022
Ceased Cero Generation Holdings UK Limited — Owns 75–100% of shares
18 March 2020
Ceased Macquarie European Investment Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Current accounting period extended | 1 | ||
| 13 June 2025 | Termination of appointment of a director | 1 | ||
| 13 June 2025 | Appointment of a director | 2 | ||
| 27 May 2025 | Accounts for a small company | 30 September 2024 | 19 | |
| 9 May 2025 | Registration of a charge | 18 |
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