UK Companies House feature
2015 SUNBEAM LIMITED
Profile
- Company number
- 09536729
- Status
- Active
- Incorporation
- 2015-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from Aviva Investors PIP Solar PV No. 1 Limited confirming that Aviva Investors PIP Solar PV No. 1 Limited will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events since year end impacting on the financial position of the Company.”
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 |
|---|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2017-08-25 | — | — |
| BIRD, Deborah Jane | Director | 2024-10-25 | Sep 1975 | British |
| KING, Caleb | Director | 2026-03-09 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IPES (GUERNSEY) LIMITED | Corporate Secretary | 2015-09-28 | 2017-08-25 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-04-10 | 2015-09-28 |
| BROWN, Nathaniel | Director | 2017-08-25 | 2019-04-03 |
| DE LASZLO, Robert Damon | Director | 2015-04-10 | 2016-06-29 |
| HELLIWELL, Fergus James | Director | 2017-08-25 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| PEREZ QUIROGA, Luis | Director | 2015-04-10 | 2017-08-25 |
| SHERVELL, Ian, Mr. | Director | 2017-08-25 | 2022-12-01 |
| SYKES, Allister Craig | Director | 2016-06-29 | 2017-08-25 |
| TOUZARD, Jolanta | Director | 2022-12-01 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No 1 Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2017-08-25 | Active |
| Aviva Investors Pip Solar Pv No 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-25 | Active |
| Sunbeam Asset Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-25 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory