SONNEDIX MIDDLEFIELD LIMITED
Company details
- Registered name
- SONNEDIX MIDDLEFIELD LIMITED
- Company number
- 08943711
- Registered office
- 90 UNION STREET, LONDON, SE1 0NW, ENGLAND · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- LIGHTSOURCE SPV 205 LIMITED (to 20 Dec 2022)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2026 | Director resigned | PACKWOOD, Samantha Anne | — |
| 31/03/2026 | Director resigned | FAU, Jean-Philippe | — |
| 28/07/2025 | Director resigned | KEMP, Philip James | — |
| 28/07/2025 | Director appointed | — | ALEXANDRU, Matei |
| 25/06/2025 | Person with significant control ceased | Sonnedix Uk Ponte Ltd | — |
| 25/06/2025 | Person with significant control added | — | Sonnedix Uk Toro Limited |
| 08/05/2024 | Director appointed | — | BATEMAN, David Hartley, Mr. |
| 28/02/2024 | Director resigned | CATLIN-HALLETT, William Andrew | — |
| 28/02/2024 | Director appointed | — | KEMP, Philip James |
| 06/02/2024 | Person with significant control ceased | Sonnedix Uk Holdings Limited | — |
| 06/02/2024 | Person with significant control added | — | Sonnedix Uk Ponte Ltd |
| 28/02/2023 | Director resigned | CORDA, Marissa Catherine | — |
| 28/02/2023 | Director appointed | — | FAU, Jean-Philippe |
| 20/12/2022 | Registered name changed | LIGHTSOURCE SPV 205 LIMITED | SONNEDIX MIDDLEFIELD LIMITED |
| 29/11/2022 | Person with significant control ceased | Lightsource Holdings 3 Limited | — |
| 29/11/2022 | Person with significant control added | — | Sonnedix Uk Holdings Limited |
| 29/11/2022 | Director resigned | REALE, Tara | — |
| 29/11/2022 | Director resigned | DESOUZA, Alexandra Sian | — |
| 29/11/2022 | Director appointed | — | PACKWOOD, Samantha Anne |
| 29/11/2022 | Director appointed | — | CORDA, Marissa Catherine |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SONNEDIX MIDDLEFIELD LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08943711
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SONNEDIX MIDDLEFIELD LIMITED?▾
Where is SONNEDIX MIDDLEFIELD LIMITED registered?▾
Who runs SONNEDIX MIDDLEFIELD LIMITED?▾
What is the SIC code of SONNEDIX MIDDLEFIELD LIMITED?▾
Who controls SONNEDIX MIDDLEFIELD LIMITED?▾
When are the next accounts of SONNEDIX MIDDLEFIELD LIMITED due?▾
About SONNEDIX MIDDLEFIELD LIMITED (08943711)
SONNEDIX MIDDLEFIELD LIMITED is a private limited company incorporated on 17 March 2014 and registered in the United Kingdom under company number 08943711. Its registered office is at 90 UNION STREET, LONDON, SE1 0NW, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Lightsource Holdings 3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Production of electricity across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.