Suncore 5 Amaranto Limited
Company 11557440 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
- Liya Hu Director · appointed 2025
Left in the last 12 months
- Tse Chi Cheung Director · appointed 2021 · resigned 2025
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
- Culham Renewables LTD 1 shared director
- S4N Worsted Limited 1 shared director
- OT Developments Limited 1 shared director
- Southmoor Energy Centre Limited 1 shared director
- Suncore Energy UK Solar Limited 1 shared director
- Sunergy Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11557440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2018 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Paolo Castellazzi ceased 2018-11-22
75-100% shares · notified 2018-09-07 - Suncore UK LTD
50-75% shares · notified 2018-11-22
Officers (6)
- Liya Hu Director · appointed 2025
Show 5 former officers
- Tse Chi Cheung Director · appointed 2021 · resigned 2025
- 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 2018
Directors and officers on the Companies House record, current and former.
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