3SUN GROUP LIMITED

3SUN GROUP LIMITED is an active private limited company, incorporated on 23 December 2008. The nature of the business is Other engineering activities. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. 3SUN GROUP LIMITED previously had the company name ENERGEN ASSOCIATES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	27 GREAT WEST ROAD
Post Town	BRENTFORD
Country	ENGLAND
Postcode	TW8 9BW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 29/03/2011 onwards:

3SUN GROUP LIMITED

Prior to 29/03/2011:

ENERGEN ASSOCIATES LIMITED

Directors

(The company's officers)

MR ALEXANDER JOHN BAKER

(~42 year old British national)

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

MS PATRICIA MURRAY

(~54 year old British national)

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2022

MRS KIRSTEN ELIZABETH OLIVER

(~51 year old British national)

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT OF OPERATIONS EMEA & APAC
Usually resident in ENGLAND

Appointed on 14/07/2023

MISS LATOYA SCOTT

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND

Current Secretary

Appointed on 10/07/2023

Connections

(Shared officers)

3SUN INSPECTION SERVICES LIMITED

MS PATRICIA MURRAY
MRS KIRSTEN ELIZABETH OLIVER

ADVISIAN LIMITED

MS PATRICIA MURRAY

ASPINWALL & COMPANY LIMITED

MS PATRICIA MURRAY

DAWSON ENERGY LIMITED

MS PATRICIA MURRAY
MRS KIRSTEN ELIZABETH OLIVER

ENVIROS GROUP LIMITED

MS PATRICIA MURRAY

ENVIROS LIMITED

MS PATRICIA MURRAY

INGEN HOLDINGS LIMITED

MS PATRICIA MURRAY

INGEN-IDEAS LIMITED

MS PATRICIA MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)