1
Suite 17 Essex House, Station Road, Upminster, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-96,340 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LIGHTNING SANA ELECTRICAL LTD - 2019-08-02
RCD ELECTRICAL SERVICES ESSEX LIMITED - 2015-02-17
2nd Floor, Arcadia House 15 Forlease Road, MaidenheadIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811,672 GBP2023-04-05
Officer
2012-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
500 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
7
SANA HOMES AND ESTATES LIMITED - 2017-03-13
36 Mortimer Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,302 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
SANA RENEWABLES LIMITED - 2025-02-25
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,223 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE