2015 SUNBEAM LIMITED
Company details
- Registered name
- 2015 SUNBEAM LIMITED
- Company number
- 09536729
- Registered office
- 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 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.
- 270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 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 |
|---|---|---|---|
| 09/03/2026 | Director appointed | — | KING, Caleb |
| 06/03/2026 | Director resigned | HERRIOTT, Charles William Grant | — |
| 01/09/2025 | Director resigned | TOUZARD, Jolanta | — |
| 01/09/2025 | Director appointed | — | SHERVELL, Ian, Mr. |
| 25/10/2024 | Director appointed | — | BIRD, Deborah Jane |
| 01/12/2022 | Director resigned | SHERVELL, Ian, Mr. | — |
| 01/12/2022 | Director appointed | — | TOUZARD, Jolanta |
| 23/03/2021 | Director appointed | — | HERRIOTT, Charles William Grant |
| 26/01/2021 | Director resigned | HELLIWELL, Fergus James | — |
| 03/04/2019 | Director resigned | BROWN, Nathaniel | — |
| 25/08/2017 | Person with significant control ceased | Sunbeam Asset Holdings Limited | — |
| 25/08/2017 | Person with significant control added | — | Aviva Investors Pip Solar Pv No 1 Ltd |
| 25/08/2017 | Person with significant control added | — | Aviva Investors Pip Solar Pv No 1 Ltd |
| 25/08/2017 | Director resigned | SYKES, Allister Craig | — |
| 25/08/2017 | Director resigned | PEREZ QUIROGA, Luis | — |
| 25/08/2017 | Corporate-secretary resigned | IPES (GUERNSEY) LIMITED | — |
| 25/08/2017 | Director appointed | — | SHERVELL, Ian, Mr. |
| 25/08/2017 | Director appointed | — | HELLIWELL, Fergus James |
| 25/08/2017 | Director appointed | — | BROWN, Nathaniel |
| 25/08/2017 | Corporate-secretary appointed | — | EVGH LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. 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 2015 SUNBEAM LIMITED
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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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About 2015 SUNBEAM LIMITED (09536729)
2015 SUNBEAM LIMITED is a private limited company incorporated on 10 April 2015 and registered in the United Kingdom under company number 09536729. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM. 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 2024. 14 active officers are on record , and the person with significant control is Aviva Investors Pip Solar Pv No 1 Ltd. 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
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