SUNEDISON ENERGY LIMITED

SUNEDISON ENERGY LIMITED is an active private limited company, incorporated on 30 June 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUNEDISON ENERGY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 LLOYD'S AVENUE
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 3AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	28/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SUNEDISON ENERGY LIMITED

Directors

(The company's officers)

MR. AHMAD RAMADAN CHATILA

(~57 year old American national)

5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 11/05/2022

MR PASHUPATHY SHANKAR GOPALAN

(~47 year old American national)

5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in INDIA

Appointed on 30/06/2020

MR ANIL JAIN

(~47 year old Indian national)

5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in INDIA

Appointed on 30/06/2020

MR ASHAY MUNDRA

(~40 year old Indian national)

5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 03/05/2022

MR ISIDORO ALFONSO QUIROGA CORTES

(~36 year old Chilean national)

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREE THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in URUGUAY

Appointed on 29/06/2022

AMICORP (UK) SECRETARIES LIMITED

(British national)

3RD FLOOR 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM

Current Secretary

Appointed on 29/09/2021

Shareholders

(Persons of Significant Control)

Mr Pashupathy Shankar Gopalan

(~52 year old American national)

5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/06/2020

Connections

(Shared officers)

63W INVESTMENTS LTD

AMICORP (UK) SECRETARIES LIMITED

AMBERSHORE UK LIMITED

AMICORP (UK) SECRETARIES LIMITED

AMICORP (UK) LIMITED

AMICORP (UK) SECRETARIES LIMITED

AMICORP GLOBAL MARKETS (UK) LIMITED

AMICORP (UK) SECRETARIES LIMITED

ANDES SPORT SERVICES LIMITED

AMICORP (UK) SECRETARIES LIMITED

ANGELCROWN LIMITED

AMICORP (UK) SECRETARIES LIMITED

APPAREL UK LIMITED

AMICORP (UK) SECRETARIES LIMITED

ARSCOTT SQUARE LIMITED

AMICORP (UK) SECRETARIES LIMITED

ASHMAN & GRIFFITHS LIMITED

AMICORP (UK) SECRETARIES LIMITED

ATLANTIS OPERATIONS (UK) LIMITED

AMICORP (UK) SECRETARIES LIMITED

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)