Sunderland Energy Limited

Active16441116 Private limited company
Incorporated
9 May 2025 (1 year)
Industry
Plumbing, heat and air-conditioning installation (43220)
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14348312

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Asper Dhuk Carry LP Part right to 25–50% of surplus assets
Asper Dhuk Co-Invest LP Part right to 75–100% of surplus assets
Asper Dhuk GP LLP Holds 75–100% of voting rights
Asper Dhuk Holding Company Limited Owns 75–100% of shares
1Energy Group Limited Owns 75–100% of shares
Bradford Energy Limited Owns 75–100% of shares
Derby Energy Limited Owns 75–100% of shares
Exeter Energy Limited Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited Owns 75–100% of shares
Milton Keynes Energy Limited Owns 75–100% of shares
Oxford City Energy Network Limited Owns 75–100% of shares
Oxford Energy Network Limited Owns 75–100% of shares
Sunderland Energy Limited This company Owns 75–100% of shares
Asper Iona Carry LP Part right to 25–50% of surplus assets
Asper Iona Co-Invest LP Part right to 75–100% of surplus assets
Asper Iona SLP GP LLP Holds 25–50% of voting rights
Asper Iona Holding Company Limited Owns 75–100% of shares
Abhainn Dubh Holdings Limited Owns 25–50% of shares
Altgolan Wind Farm Holdings Limited Owns 25–50% of shares
Beauly Flexibility Holdings Limited Owns 25–50% of shares
Brunt Hill Holdings Limited Owns 25–50% of shares
Callisterhall Holdings Limited Owns 25–50% of shares
Ditcher Law Holdings Limited Owns 25–50% of shares
Dooish Wind Farm Holdings Limited Owns 25–50% of shares
E Power Limited Owns 25–50% of shares
Glasvaar Holdings Limited Owns 25–50% of shares
Kellas Drum Holdings Limited Owns 25–50% of shares
Tomchrasky Holdings Limited Owns 25–50% of shares
Asper Renewables (Nominees) Limited DissolvedOwns 75–100% of shares
Asper RPP2 Nominees Limited Owns 75–100% of shares
Asper SLP GP LLP Holds 25–50% of voting rights
Asper Dorothea 2 Carry LP Has significant influence or control
Asper Dorothea 2 Co-Invest LP Has significant influence or control
Atlantic Sun Holdings Limited Owns 75–100% of shares

Filings

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