3sun Group Limited, Brentford

3Sun Group Limited is a private limited company. Formerly, it was called Energen Associates Limited (changed on 2011-03-29). Situated at 27 Great West Road, Brentford TW8 9BW, the aforementioned 15 years old business was incorporated on 2008-12-23 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
3 directors can be found in this business: Kirsten O. (appointed on 14 July 2023), Patricia M. (appointed on 04 May 2022), Alexander B. (appointed on 01 May 2019). As for the secretaries (1 in total), we can name: Latoya S. (appointed on 10 July 2023).
About
Name: 3sun Group Limited
Number: 06778905
Incorporation date: 2008-12-23
End of financial year: 30 June
 
Address: 27 Great West Road
Brentford
TW8 9BW
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Worley Europe Ltd
25 October 2019
Address 27 Great West Road, Brentford, TW8 9BW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04334425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonie H.
25 October 2019 - 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Graham H.
6 April 2016 - 25 October 2019
Nature of control: 25-50% shares
Bgf Gp Limited
1 October 2017 - 25 October 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
Business Growth Fund Plc
6 April 2016 - 2 November 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Public Limited
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 07514847
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31
Number Shares Allotted - 100
Shareholder Funds 1 1

The deadline for 3Sun Group Limited confirmation statement filing is 2024-01-06. The most recent confirmation statement was submitted on 2022-12-23. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

5 persons of significant control are listed in the official register, namely: Worley Europe Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great West Road, TW8 9BW Brentford. Leonie H. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham H. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 2nd October 2023
filed on: 18th, October 2023 | officers
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