Suncore UK LTD
Company 11244515 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.
1 directors on the board
- Arthur Jian Chien Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Southmoor Energy Centre Limited 1 shared director
- Sunergy Express Limited 1 shared director
- Beta Southmoor LTD 1 shared director
- Kingdom Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11244515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2018 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stefano Romanin ceased 2018-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Paolo Castellazzi ceased 2018-10-24
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-05-22 - RB Energy Holding LTD ceased 2019-10-25
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-01-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suncore 5 Amaranto Limited
50-75% shares · notified 2018-11-22 - 11958657
75-100% shares · notified 2020-07-22 - Peplow Solar Limited ceased 2020-01-10
75-100% shares · notified 2019-10-24 - Nextpower Grey Street Solar Limited ceased 2020-01-10
50-75% shares, 50-75% voting · notified 2019-10-25 - Eaton-Upon-Tern Solar Limited ceased 2020-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Collingwood Street Solar Limited ceased 2020-01-10
50-75% shares, 50-75% voting · notified 2019-10-25
Officers (5)
- Arthur Jian Chien Director · appointed 2021
Show 4 former officers
- Stefano Romanin Director · appointed 2020 · resigned 2021
- Rodolfo Bigolin Director · appointed 2018 · resigned 2020
- Filippo Romanin Director · appointed 2018 · resigned 2019
- Paolo Castellazzi Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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