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.

Parent entities and officers
Active 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-02-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Wragg, Simon
    Manager born in February 1964
    Individual (69 offsprings)
    Officer
    2015-04-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2016-02-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNVENTURES 3 LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,336,724 GBP2023-12-31
1,445,116 GBP2022-12-31
Debtors
Current
53,703 GBP2023-12-31
44,736 GBP2022-12-31
Cash at bank and in hand
153,322 GBP2023-12-31
43,171 GBP2022-12-31
Current Assets
207,025 GBP2023-12-31
87,907 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,927,549 GBP2023-12-31
-2,083,270 GBP2022-12-31
Net Current Assets/Liabilities
-1,720,524 GBP2023-12-31
-1,995,363 GBP2022-12-31
Total Assets Less Current Liabilities
-383,800 GBP2023-12-31
-550,247 GBP2022-12-31
Net Assets/Liabilities
-383,800 GBP2023-12-31
-550,247 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-383,801 GBP2023-12-31
-550,248 GBP2022-12-31
Equity
-383,800 GBP2023-12-31
-550,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,167,822 GBP2023-12-31
2,167,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
831,098 GBP2023-12-31
Property, Plant & Equipment
Other
1,336,724 GBP2023-12-31
1,445,116 GBP2022-12-31
Other Debtors
Current
2,125 GBP2023-12-31
Prepayments/Accrued Income
Current
51,578 GBP2023-12-31
44,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,869 GBP2023-12-31
8,098 GBP2022-12-31
Amounts owed to group undertakings
Current
1,912,087 GBP2023-12-31
2,061,503 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,593 GBP2023-12-31
13,669 GBP2022-12-31
Creditors
Current
1,927,549 GBP2023-12-31
2,083,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,415 GBP2023-12-31
8,415 GBP2022-12-31
Between one and five year
33,660 GBP2023-12-31
33,660 GBP2022-12-31
More than five year
106,456 GBP2023-12-31
114,871 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,531 GBP2023-12-31
156,946 GBP2022-12-31
  • SUNVENTURES 3 LTD
    Info
    Registered number 09520891
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-04-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.