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SUNE PROJECT1 LTD

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Company·GB·oo:GB-COH-08520570
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUNE GREEN HOLDCO2 LTDbeneficial owner 100%→SUNE PROJECT1 LTD
  2. 1SUNE GREEN HOLDCO2 LTDbeneficial owner 87.5%→SUNE PROJECT1 LTD
  3. 2TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 100%→SUNE GREEN HOLDCO2 LTD
  4. 3TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTDbeneficial owner 100%→TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED
  5. 4VANTAGE SOLAR UK LIMITEDbeneficial owner 100%→TERRAFORM UK2 INTERMEDIATE HOLDINGS, LTD
  6. 5VANTAGE SOLAR UK2 LIMITEDbeneficial owner 100%→VANTAGE SOLAR UK LIMITED
  7. 5VANTAGE SOLAR UK2 LIMITEDbeneficial owner 87.5%→VANTAGE SOLAR UK LIMITED
  8. 6VANTAGE SOLAR UK3 LIMITEDbeneficial owner 100%→VANTAGE SOLAR UK2 LIMITED
  9. 6VANTAGE SOLAR UK3 LIMITEDbeneficial owner 87.5%→VANTAGE SOLAR UK2 LIMITED

Company profile· live · Companies House

Company no.
08520570
Status
active
Type
ltd
Incorporated
2013-05-08
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SIC
35110
Officers · 2 active
  • CHIN, Charmaine Nga Mun
    director · Malaysian · appt 2021-09-23
  • ROSLI, Fadzlan
    director · Malaysian · appt 2021-09-23
  • CESCHIAT, Alessandro(resigned)
    director · Italian · appt 2013-05-08
  • CRANNA, Rebecca Jeanne(resigned)
    director · American · appt 2014-12-12
  • DANDANELL, Carl Goran(resigned)
    director · Swedish · appt 2017-05-11
  • DAVYS, Vian Robert(resigned)
    director · British · appt 2021-02-24
  • DESOUZA, Alexandra Sian(resigned)
    director · British · appt 2013-12-05
  • ISA, Shamsul Azham Bin Mohd(resigned)
    director · Malaysian · appt 2020-10-08
  • ISMAIL, Hafiz Bin(resigned)
    director · Malaysian · appt 2020-09-17
  • MURO, Andrew Francois(resigned)
    director · American · appt 2017-02-20
  • NORDIN, Amer Aqel Amer(resigned)
    director · Malaysian · appt 2021-02-24
  • PAIMIN, Nur Atikah(resigned)
    director · Malaysian · appt 2021-02-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.