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Sonnedix UK Operations Ltd
- Incorporated
- 7 June 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
Director · Appointed 28 July 2025
British
Born November 1984
British
Born January 1985 (41)
Officer history (2 former)
31 May 2026
Resigned Packwood, Samantha Anne as Director
28 July 2025
28 July 2025
28 July 2025
7 June 2024
7 June 2024
7 June 2024
Appointed Packwood, Samantha Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
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 Owns 75–100% of shares
Sonnedix UK Operations Ltd This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 August 2025 | Previous accounting period shortened |
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