Website & contact details
- Group website
- The site of this company’s group or brand.
Sonnedix Pearson Ltd
- Incorporated
- 6 March 2023 (3 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Union StreetLondonSE1 0NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born February 1977 (49)
Director · Appointed 8 May 2024
British
Born November 1984
Officer history (4 former)
31 May 2026
31 March 2026
31 July 2025
31 July 2025
8 May 2024
28 February 2024
28 February 2024
6 March 2023
6 March 2023
6 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09304357
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd This company Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 |
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