Sunnica Limited
Company 08826077 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Adrian Mozas Fenoll Director · appointed 2018
- Marcus Luke Murray Director · appointed 2013
- Nigel Bruce Chalmers Director · appointed 2025
- Matthew Justin Hazell Director · appointed 2018
Directors past 6 years
- Adrian Mozas Fenoll Director · appointed 2018
- Marcus Luke Murray Director · appointed 2013
- Matthew Justin Hazell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Adrian Mozas Fenoll Director · appointed 2018
- Marcus Luke Murray Director · appointed 2013
- Nigel Bruce Chalmers Director · appointed 2025
- Matthew Justin Hazell Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jigg FM UK Limited 2 shared directors
- Sunnica Energy Limited 2 shared directors
- Sunnica Energy Farm Limited 2 shared directors
- Sunnica Farm Limited 2 shared directors
- The Clean Future Renewables Limited 2 shared directors
- Hamer Warren Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08826077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2013 |
| Address | 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marcus Luke Murray
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christopher Poulton ceased 2017-12-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jigg FM UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunnica Energy Farm Limited
75-100% shares · notified 2018-10-25 - Sunnica Farm Limited
75-100% shares · notified 2018-10-25 - Sunnica Energy Limited
75-100% shares · notified 2018-10-25
Officers (5)
- Nigel Bruce Chalmers Director · appointed 2025
- Adrian Mozas Fenoll Director · appointed 2018
- Matthew Justin Hazell Director · appointed 2018
- Marcus Luke Murray Director · appointed 2013
Show 1 former officer
- Christopher Poulton Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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