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
13
- 1
Constant, Franck Bernard
Director born in June 1972Individual (2 offsprings)Officer2014-11-10 ~ 2016-11-18OF - Director → CIF 0 - 2
Alexandru, Matei
Born in February 1977Individual (15 offsprings)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 3
Catlin-hallett, William Andrew
Accountant born in September 1978Individual (18 offsprings)Officer2021-02-28 ~ 2024-02-27OF - Director → CIF 0Catlin-hallett, William Andrew
Individual (18 offsprings)Officer2015-05-01 ~ 2024-02-27OF - Secretary → CIF 0 - 4
Corda, Marissa Catherine
Head Of Legal & Compliance born in April 1983Individual (12 offsprings)Officer2017-02-24 ~ 2023-02-28OF - Director → CIF 0 - 5
Packwood, Samantha Anne
Born in August 1985Individual (17 offsprings)Officer2021-02-28 ~ nowOF - Director → CIF 0 - 6
Moucer, Farid
Development Director born in May 1967Individual (2 offsprings)Officer2014-11-10 ~ 2016-12-15OF - Director → CIF 0 - 7
Bateman, David Hartley, Mr.
Born in November 1984Individual (16 offsprings)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 8
Williams, Stephen Paul
Chartered Accountant born in June 1968Individual (13 offsprings)Officer2014-11-10 ~ 2021-02-28OF - Director → CIF 0 - 9
Taylor, Stephen
Born in August 1953Individual (28 offsprings)Officer2024-05-08 ~ nowOF - Director → CIF 0 - 10
Ferrao, Andrew Alfred
Born in November 1989Individual (6 offsprings)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 11
Kemp, Philip James
Chartered Accountant born in February 1975Individual (13 offsprings)Officer2024-02-27 ~ 2025-07-28OF - Director → CIF 0 - 12
Boesen, Karen, Ms.
Financial Director born in March 1971Individual (6 offsprings)Officer2023-02-28 ~ 2024-05-08OF - Director → CIF 0 - 1390, Union Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2017-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SONNEDIX UK HOLDINGS LIMITED
Period: 2015-01-16 ~ now
Company number: 09304357
Registered names
SONNEDIX UK HOLDINGS LIMITED - now
SONNEDIX (UK) LTD - 2015-01-16 07904461
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SONNEDIX UK HOLDINGS LIMITED
InfoSONNEDIX (UK) LTD - 2015-01-16Registered number 0930435790 Union Street, London SE1 0NWPRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-18CIF 0SONNEDIX UK HOLDINGS LIMITED
SRegistered number 0930435790, Union Street, London, England, SE1 0NWLimited Liability Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
GROVE FARM SOLAR FARM LIMITED
0923211990 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-12-12CIF 10 - Ownership of shares – 75% or more → OE - 2
HAMILTON SOLAR LTD
1261146190 Union Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-03-03 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3SOARS SOLAR LIMITED - now
SONNEDIX FRITTS LTD
- 2024-05-23 14216501565 High Road Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-05 ~ 2024-05-03CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
SONNEDIX BENGROVE LIMITED
1372628490 Union Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-11-05 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 590 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2022-11-29 ~ 2024-02-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 690 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2022-12-20 ~ 2024-02-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 790 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2022-11-29 ~ 2024-02-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 890 Union Street, London, EnglandActive Corporate (18 parents)Person with significant control2023-05-26 ~ 2024-02-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 990 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2022-11-29 ~ 2024-02-06CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 10
SONNEDIX PEARSON LTD
1470752090 Union Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-03-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 11
SONNEDIX UK OPERATIONS LTD
1576722190 Union Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-06-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 12
SONNEDIX WESTON LTD
1398789590 Union Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-03-18 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 1390 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2022-12-30 ~ 2024-02-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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