Sulis Energy Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Manisty, Harry Peter · Director appointed 2021-01-15
• Rosser, Thomas James · Director appointed 2019-04-30
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15
• Halstead, Laura Gemma · Director appointed 2021-01-15 resigned 2023-08-29
• Hastings, David · Director appointed 2018-12-21 resigned 2021-01-15
• Digges, Jonathan Charles Nigel · Director appointed 2018-08-06 resigned 2021-01-15
• Setchell, Matthew George · Director appointed 2018-08-06 resigned 2021-01-15
• Latham, Paul Stephen · Director appointed 2016-06-20 resigned 2021-01-15
• Malvezzi Campeggi, Filippo · Director appointed 2018-08-06 resigned 2018-12-21
• Ludlow, Sharna · Secretary appointed 2017-06-22 resigned 2018-11-15
• Goodwin, David Roy · Director appointed 2016-06-20 resigned 2018-08-06
• Reynolds, Sam William · Director appointed 2015-09-25 resigned 2018-08-06
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-30 resigned 2018-02-19
• Ludlow, Sharna · Secretary appointed 2016-05-16 resigned 2016-11-25
• La Loggia, Giuseppe · Director appointed 2015-09-25 resigned 2016-06-20
• Ocs Services Limited · Corporate Secretary appointed 2015-09-25 resigned 2016-05-16

People with significant control (2)

• Sulis Energy Holdings Limited Ceased 2017-10-23
  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
• Viners Energy Limited Active
  Corporate Entity Psc · notified 2017-10-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 097957720005
  Held by Lloyds Bank PLC as Security Trustee
  Created 2026-02-16
• A registered charge Satisfied 097957720004
  Held by Barclays Bank PLC as Security Trustee
  Created 2018-10-30 · satisfied 2026-02-20
  None.
• A registered charge Satisfied 097957720003
  Held by Barclays Bank PLC as Security Trustee
  Created 2017-10-26 · satisfied 2026-02-20
  None.
• A registered charge Satisfied 097957720002
  Held by Investec Bank PLC (As Security Trustee)
  Created 2016-04-26 · satisfied 2017-02-02
• A registered charge Satisfied 097957720001
  Held by Lightsource Renewable Energy Holdings LTD
  Created 2015-11-13 · satisfied 2016-04-06

Recent filings (15)

• 2026-04-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-11 Legacy (paper) PARENT_ACC Accounts
• 2026-04-11 Legacy (paper) GUARANTEE2 Other
• 2026-04-09 Legacy (paper) AGREEMENT2 Other
• 2026-02-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-19 Legacy (paper) PARENT_ACC Accounts
• 2025-03-19 Legacy (paper) AGREEMENT2 Other
• 2025-03-19 Legacy (paper) GUARANTEE2 Other
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-03 Legacy (paper) PARENT_ACC Accounts

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