Sunsave 12 (Derriton Fields) Ltd

Company details

Type

Private Limited Company

Incorporated

2012-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Andrews, Stewart James · Director appointed 2024-05-01
• Cotton, Richie John · Director appointed 2024-05-01
• Crawford, John · Director appointed 2024-05-01
• Martina, Giorgia · Director appointed 2020-10-08
• Hearth, Dominic James · Secretary appointed 2014-03-27
• Campbell, Alasdair · Director appointed 2024-05-24 resigned 2024-11-19
• Mcerlane, Andrew John · Director appointed 2024-04-24 resigned 2024-05-24
• Kingsley, Louise Charlotte Hetty · Director appointed 2022-07-07 resigned 2024-05-06
• Hoddell, Laura Elspeth · Director appointed 2019-12-19 resigned 2024-05-06
• Scott, Tracy Jane · Director appointed 2018-11-14 resigned 2024-05-06
• Beeson, Jonathan Paul · Director appointed 2021-01-28 resigned 2023-06-01
• Patel, Mitesh Raj · Director appointed 2018-11-22 resigned 2022-07-07
• Wayment, Mark Christopher · Director appointed 2016-07-27 resigned 2020-10-08
• Russell, Richard Paul · Director appointed 2015-11-30 resigned 2018-11-14
• Smith, Christopher John · Director appointed 2015-11-30 resigned 2018-04-06
• Farnhill, Russell Alan · Director appointed 2014-03-27 resigned 2016-06-10
• Hughes, Steven William · Director appointed 2014-03-27 resigned 2015-11-30
• Von Braun, Carl Friedrich Edler · Director appointed 2014-01-06 resigned 2014-03-27
• Murrell Associates Limited · Corporate Secretary appointed 2012-08-30 resigned 2014-03-27
• Milner, Charles Anton · Director appointed 2012-08-30 resigned 2014-03-27
• Pace, James Bedford · Director appointed 2012-08-30 resigned 2014-03-27
• Hogg, David Robin · Director appointed 2013-07-31 resigned 2013-12-16
• Kompauer, Jens Achim · Director appointed 2012-08-30 resigned 2013-09-19
• Hausmann, Martin Andreas · Director appointed 2012-08-30 resigned 2013-09-09

People with significant control (1)

• European Investments Solar Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 081956320001
  Held by Kfw Ipex-Bank Gmbh
  Created 2016-12-20
  The leasehold land at derriton fields farm, derriton, holsworthy, devon EX22 6JX under title number DN641851.

Recent filings (15)

• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Director details changed CH01 Officers
• 2025-02-26 Director details changed CH01 Officers
• 2024-11-25 Termination director company with name termination date TM01 Officers
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-24 Appointment of director AP01 Officers
• 2024-05-24 Termination director company with name termination date TM01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-05-03 Appointment of director AP01 Officers
• 2024-05-03 Appointment of director AP01 Officers
• 2024-05-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.