UK Companies House feature
SONNEDIX COWLEY LIMITED
Profile
- Company number
- 08751534
- Status
- Active
- Incorporation
- 2013-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is a going concern, based on the continuing support of its parent company, Sonnedix UK Toro Limited. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 25 June 2025, 100% of the Company's share capital was acquired by Sonnedix UK Toro Limited. This event does not affect the financial position as at the balance sheet date but is disclosed as a non-adjusting event.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDRU, Matei | Director | 2025-07-28 | Feb 1977 | British |
| BATEMAN, David Hartley, Mr. | Director | 2024-05-08 | Nov 1984 | British |
| FAU, Jean-Philippe | Director | 2023-02-28 | Oct 1966 | French |
| PACKWOOD, Samantha Anne | Director | 2022-11-29 | Aug 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 2013-10-28 | 2016-10-05 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2016-10-05 | 2022-03-23 |
| CATLIN-HALLETT, William Andrew | Director | 2022-11-29 | 2024-02-28 |
| CORDA, Marissa Catherine | Director | 2022-11-29 | 2023-02-28 |
| DESOUZA, Alexandra Sian | Director | 2022-09-21 | 2022-11-29 |
| HARDIE, Ian David | Director | 2019-04-01 | 2022-04-05 |
| KEMP, Philip James, Mr. | Director | 2024-02-28 | 2025-07-28 |
| REALE, Tara | Director | 2022-01-21 | 2022-11-29 |
| RODRIGUEZ, Eneko | Director | 2022-01-21 | 2022-07-15 |
| TURNER, Mark | Director | 2013-10-28 | 2019-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Toro Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Sonnedix Uk Ponte Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-06 | Ceased 2025-06-25 |
| Sonnedix Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-29 | Ceased 2024-02-06 |
| Lightsource Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2022-11-29 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | CH01 | officers | change person director company with change date |
| 2025-06-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | MA | incorporation | memorandum articles |
| 2024-02-14 | RESOLUTIONS | resolution | resolution |
| 2024-02-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.