2015 SUNBEAM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one