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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Katherine Louise
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 7
    Smith, Martin Terrence William
    Company Director born in August 1986
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Gammond, David Keith
    Financier born in September 1958
    Individual (51 offsprings)
    Officer
    2011-09-12 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Fernandes, Karl Peter
    Operations Manager born in November 1982
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Angus Henry
    Solicitor born in February 1974
    Individual (12 offsprings)
    Officer
    2016-12-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 15
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (25 offsprings)
    Officer
    2018-12-03 ~ 2020-07-03
    OF - Director → CIF 0
    Crowe, Andrew
    Individual (25 offsprings)
    Officer
    2019-04-23 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 16
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-07-03 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 18
    SUNSTONE BIDCO LIMITED
    12697985
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNLIGHT TECHNOLOGY LIMITED

Period: 2019-09-06 ~ now
Company number: 07769407
Registered names
SUNLIGHT TECHNOLOGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
227,098 GBP2024-01-01 ~ 2024-12-31
234,301 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-98,232 GBP2024-01-01 ~ 2024-12-31
-130,829 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
128,866 GBP2024-01-01 ~ 2024-12-31
103,472 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
559 GBP2024-01-01 ~ 2024-12-31
-12,769 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
129,425 GBP2024-01-01 ~ 2024-12-31
90,703 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-160,456 GBP2024-01-01 ~ 2024-12-31
-241,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,031 GBP2024-01-01 ~ 2024-12-31
-151,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-31,031 GBP2024-01-01 ~ 2024-12-31
-151,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
937,318 GBP2024-12-31
1,022,023 GBP2023-12-31
Fixed Assets - Investments
10,369,801 GBP2024-12-31
10,369,801 GBP2023-12-31
Fixed Assets
11,307,119 GBP2024-12-31
11,391,824 GBP2023-12-31
Debtors
Current
27,854 GBP2024-12-31
29,332 GBP2023-12-31
Cash at bank and in hand
107,053 GBP2024-12-31
162,942 GBP2023-12-31
Current Assets
134,907 GBP2024-12-31
192,274 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,133,848 GBP2023-12-31
Net Current Assets/Liabilities
-8,069,093 GBP2024-12-31
-6,941,574 GBP2023-12-31
Total Assets Less Current Liabilities
3,238,026 GBP2024-12-31
4,450,250 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,206,469 GBP2023-12-31
Net Assets/Liabilities
1,212,750 GBP2024-12-31
1,243,781 GBP2023-12-31
Equity
Called up share capital
706,170 GBP2024-12-31
706,170 GBP2023-12-31
706,170 GBP2023-01-01
Share premium
1,617,328 GBP2024-12-31
1,617,328 GBP2023-12-31
1,617,328 GBP2023-01-01
Retained earnings (accumulated losses)
-1,110,748 GBP2024-12-31
-1,079,717 GBP2023-12-31
-928,478 GBP2023-01-01
Equity
1,212,750 GBP2024-12-31
1,243,781 GBP2023-12-31
1,395,020 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,031 GBP2024-01-01 ~ 2024-12-31
-151,239 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,758 GBP2024-01-01 ~ 2024-12-31
-37,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,728,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
706,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791,355 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
937,318 GBP2024-12-31
1,022,023 GBP2023-12-31
Other Debtors
Current
548 GBP2024-12-31
Prepayments/Accrued Income
Current
27,306 GBP2024-12-31
29,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,351 GBP2023-12-31
Amounts owed to group undertakings
Current
8,189,377 GBP2024-12-31
7,115,420 GBP2023-12-31
Taxation/Social Security Payable
Current
2,608 GBP2024-12-31
3,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,015 GBP2024-12-31
13,781 GBP2023-12-31
Creditors
Current
8,204,000 GBP2024-12-31
7,133,848 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,025,276 GBP2024-12-31
3,206,469 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,061,700 shares2024-12-31
7,061,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUNLIGHT TECHNOLOGY LIMITED
    Info
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2019-09-06
    Registered number 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SUNLIGHT TECHNOLOGY LIMITED
    S
    Registered number 7769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Limited Company in England And Wales Company Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNLIGHT SMART HOME LIMITED
    11039902
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.