2015 SUNBEAM LIMITED
Company Number 09536729
Status
Active
Incorporated
April 10, 2015
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
35110
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
2015 SUNBEAM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09536729, this organization has been active since April 2015. Primarily in the 35110 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Mar 23, 2026
Officers
Mar 20, 2026
Confirmation Statement
Feb 12, 2026
Accounts
Sep 30, 2025
Officers
Sep 1, 2025
Officers
Sep 1, 2025
Confirmation Statement
Feb 18, 2025
Accounts
Nov 7, 2024
Officers
Oct 25, 2024
Address
May 18, 2024
Persons With Significant Control
Apr 9, 2024
Address
Mar 27, 2024
Confirmation Statement
Feb 15, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Apr 4, 2023
Officers
Dec 6, 2022
Officers
Dec 6, 2022
Accounts
Oct 11, 2022
Officers
Apr 19, 2022
Confirmation Statement
Mar 18, 2022
Accounts
Sep 28, 2021
Officers
Sep 15, 2021
Officers
Mar 23, 2021
Confirmation Statement
Mar 18, 2021
Officers
Feb 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aviva Investors Pip Solar Pv No 1 Ltd
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Aviva Investors Pip Solar Pv No 1 Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sunbeam Asset Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
Connected Companies
07799204
ELECTRIC AVENUE LTD
BIRD, Deborah Jane is a director
07798880
REDAN POWER LTD
EVGH LIMITED is a corporate secretary
07799123
SPIRE ENERGY LTD
BIRD, Deborah Jane is a director
07423809
RENEWABLE CLEAN ENERGY 2 LIMITED
EVGH LIMITED is a corporate secretary
12271489
BIOMASS UK NO.4 LIMITED
BIRD, Deborah Jane is a director
03118888
QUARRYVALE ONE LIMITED
BIRD, Deborah Jane is a director
09386411
HOOTON BIO POWER LIMITED
BIRD, Deborah Jane is a director
07690167
WESTCOUNTRY SOLAR SOLUTIONS LIMITED
BIRD, Deborah Jane is a director
10167673
RENEWABLE CLEAN ENERGY 3 LIMITED
BIRD, Deborah Jane is a director
04126215
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
BIRD, Deborah Jane is a director
04187600
THE SQUARE BRIGHTON LIMITED
BIRD, Deborah Jane is a director
03600625
NU 3PS LIMITED
BIRD, Deborah Jane is a director
03649480
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
BIRD, Deborah Jane is a director
03649269
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
BIRD, Deborah Jane is a director
03649529
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
BIRD, Deborah Jane is a director
03649522
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
BIRD, Deborah Jane is a director
04048932
NU SCHOOLS FOR REDBRIDGE LIMITED
BIRD, Deborah Jane is a director
04278269
NU DEVELOPMENTS (BRIGHTON) LIMITED
BIRD, Deborah Jane is a director
03871226
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
BIRD, Deborah Jane is a director
03649261
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
BIRD, Deborah Jane is a director
04331148
NUPPP NOMINEES LIMITED
BIRD, Deborah Jane is a director
03649511
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
BIRD, Deborah Jane is a director
04187974
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
BIRD, Deborah Jane is a director
03641897
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
BIRD, Deborah Jane is a director
04048949
NU OFFICES FOR REDCAR LIMITED
BIRD, Deborah Jane is a director
03649502
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
BIRD, Deborah Jane is a director
04139804
NU LIBRARY FOR BRIGHTON LIMITED
BIRD, Deborah Jane is a director
07811234
ANESCO SOUTH WEST LIMITED
BIRD, Deborah Jane is a director
07563359
NORTON ENERGY SLS LIMITED
BIRD, Deborah Jane is a director
07821409
ANESCO MID DEVON LIMITED
BIRD, Deborah Jane is a director
07573467
FREE SOLAR (STAGE 2) LIMITED
BIRD, Deborah Jane is a director
07557697
FREETRICITY SOUTH EAST LIMITED
BIRD, Deborah Jane is a director
07394355
NEW ENERGY RESIDENTIAL SOLAR LIMITED
BIRD, Deborah Jane is a director
07573455
FREE SOLAR (STAGE 1) LIMITED
BIRD, Deborah Jane is a director
07582663
TGHC LIMITED
BIRD, Deborah Jane is a director
07208883
RENEWABLE CLEAN ENERGY LIMITED
BIRD, Deborah Jane is a director