SONNE SOLAR LIMITED

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
Schuler, Gustaf Patrick
Born in July 1982
Individual (29 offsprings)
Officer
2024-11-07 ~ now
OF - Director → CIF 0
2
Gujral, Gurpreet Singh
Born in June 1980
Individual (33 offsprings)
Officer
2024-10-17 ~ now
OF - Director → CIF 0
3
Odedra, Bhavna
Born in July 1987
Individual (32 offsprings)
Officer
2025-06-02 ~ now
OF - Director → CIF 0
4
HANWAY ADVISORY LIMITED
- now
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2024-04-02 ~ now
OF - Secretary → CIF 0
5
ROOF UK BORROWER LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (3 parents, 17 offsprings)
Person with significant control
2025-04-02 ~ 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 18

1
Edgar, Matthew John
Born in July 1985
Individual (3 offsprings)
Officer
2020-03-20 ~ 2021-12-16
OF - Director → CIF 0
2
Everitt, Helen Louise
Individual
Officer
2018-02-21 ~ 2022-09-06
OF - Secretary → CIF 0
3
Townsend, Lara Emily
Coo born in July 1977
Individual (1 offspring)
Officer
2022-09-06 ~ 2024-10-22
OF - Director → CIF 0
4
Markham, Natalie
Cfo born in October 1973
Individual (7 offsprings)
Officer
2022-09-06 ~ 2024-11-07
OF - Director → CIF 0
5
Pieterse, Brett Johannes Theodorus
Director born in September 1975
Individual
Officer
2024-11-07 ~ 2025-06-03
OF - Director → CIF 0
6
Deasy, Declan
Executive Director born in November 1980
Individual (17 offsprings)
Officer
2021-12-16 ~ 2022-09-06
OF - Director → CIF 0
7
Low, Lorna Jean
Chartered Accountant born in May 1965
Individual (1 offspring)
Officer
2020-03-20 ~ 2020-09-22
OF - Director → CIF 0
8
Woloszczuk, Nikolaus, Mr.
Banker born in September 1980
Individual (10 offsprings)
Officer
2018-02-21 ~ 2020-03-20
OF - Director → CIF 0
9
Lopez, Marta Sanchez
Senior Technical Manager - Ma born in January 1980
Individual (5 offsprings)
Officer
2020-09-25 ~ 2022-09-06
OF - Director → CIF 0
10
Patel, Anup
Coo born in April 1978
Individual (22 offsprings)
Officer
2019-06-17 ~ 2020-03-20
OF - Director → CIF 0
11
Rabinov, Jenny Ilana
Lawyer born in June 1981
Individual
Officer
2018-02-21 ~ 2019-03-21
OF - Director → CIF 0
12
Massa, Ruben Lopez
Senior Manager born in March 1986
Individual
Officer
2021-12-16 ~ 2022-09-06
OF - Director → CIF 0
13
Gray, Andrew Alexander
Associate Director born in March 1986
Individual (16 offsprings)
Officer
2018-02-21 ~ 2020-03-20
OF - Director → CIF 0
14
Harbo, Nikolaj
Managing Director born in November 1974
Individual
Officer
2020-03-20 ~ 2021-09-30
OF - Director → CIF 0
15
Noble, Steven David
Investment Management born in October 1978
Individual (57 offsprings)
Officer
2022-09-06 ~ 2024-09-05
OF - Director → CIF 0
16
CERO GENERATION HOLDINGS UK LIMITED
- now
GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-18 ~ 2022-09-06
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
17
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Person with significant control
2018-02-21 ~ 2020-03-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
ATRATO ONSITE ENERGY HOLDCO LIMITED
6th Floor, 125 London Wall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-09-06 ~ 2025-04-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

SONNE SOLAR LIMITED
Info
Registered number 11218550
The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (7 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.