SUNSAVE 25 (WIX LODGE FARM) LIMITED

SUNSAVE 25 (WIX LODGE FARM) LIMITED is an active private limited company, incorporated on 24 May 2013. The nature of the business is Production of electricity. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUNSAVE 25 (WIX LODGE FARM) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BEAUFORT COURT EGG FARM LANE
Address Line 2	OFF STATION ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Postcode	WD4 8LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

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

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

SUNSAVE 25 (WIX LODGE FARM) LIMITED

Directors

(The company's officers)

LAURA HODDELL

(~34 year old British national)

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR

Current Director
Gives occupation as SENIOR TRIG COMMERCIAL ANALYST
Usually resident in UNITED KINGDOM

Appointed on 19/12/2019

MS LOUISE CHARLOTTE HETTY KINGSLEY

(~59 year old British national)

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2022

MS GIORGIA MARTINA

(~39 year old Italian national)

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR

Current Director
Gives occupation as INVESTMENT EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/10/2020

MS TRACY JANE SCOTT

(~47 year old British national)

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR

Current Director
Gives occupation as DELIVERY PROJECT MANAGER - NEW TECHNOLOG
Usually resident in UNITED KINGDOM

Appointed on 14/11/2018

MR DOMINIC JAMES HEARTH

BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND

Current Secretary

Appointed on 27/03/2014

Connections

(Shared officers)

10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

MS LOUISE CHARLOTTE HETTY KINGSLEY

47 WINCHESTER AVENUE FREEHOLD LTD

MS LOUISE CHARLOTTE HETTY KINGSLEY

ADDIEWELL PRISON (HOLDINGS) LTD

MS GIORGIA MARTINA

ADDIEWELL PRISON LTD

MS GIORGIA MARTINA

B K S ENERGY LIMITED

LAURA HODDELL
MS LOUISE CHARLOTTE HETTY KINGSLEY
MS GIORGIA MARTINA
MS TRACY JANE SCOTT

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

MS GIORGIA MARTINA

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

MS GIORGIA MARTINA

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)