Company · London
Sonnedix Bengrove Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 05/11/2021
- Registered office
- London
Ownership
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.
- Sonnedix UK Holdings Limited
50-75% shares, 50-75% voting · notified 2021-11-05 - RE Projects Development Limited
25-50% shares, 25-50% voting · notified 2021-11-05
Group
- Sonnedix Bengrove Limited
is controlled by Sonnedix UK Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-11-05 · source: Companies House PSC register - Sonnedix UK Holdings Limited
is controlled by Sonnedix UK Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Sonnedix UK Services Limited.
16 other companies in this group
- Sonnedix UK Holdings Limited
- Sonnedix Cowley Limited
- Sonnedix Gammaton Limited
- Sonnedix Gonerby Limited
- Sonnedix Winkburn Limited
- Grove Farm Solar Farm Limited
- Sonnedix Pearson LTD
- Sonnedix Middlefield Limited
- Sonnedix Lawns Limited
- Sonnedix Cash Management Services Limited
- Sonnedix UK Toro Limited
- Sonnedix UK Ponte LTD
- Sonnedix UK Operations LTD
- Sonnedix Finance LTD
- Sonnedix Weston LTD
- Sonnedix UK Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- William Andrew Catlin-Hallett Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- William Andrew Catlin-Hallett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13726284
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data