Company
Sonnen UK Limited
Sonnen UK Limited is an active UK company (number 15053621), incorporated 2023, with 1 current director, Oliver Koch. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Maximilian-Otto HÄNsel 2024-2024 View profile
- Bianca Swanston 2023-2026 View profile
- Nathan Allan Dunn 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2023
Ownership
Owned by (1) 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.
- Shell PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Group
- Sonnen UK Limited
is controlled by Shell PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 · source: Companies House PSC register
Ultimately controlled by Shell PLC.
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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.
Financials
- Net assets
- £265,365
- Total assets
- £265,365
- Cash
- £28,711
- Employees
- 3
- Turnover
- £292,504
- Profit/loss
- -£146,408
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £292,504 | £265,365 |
| 2025-12-31 | £292,504 | £265,365 |
| 2024-12-31 | Not reported | £11,773 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Oliver Koch Director · appointed 2024
Left in the last 12 months
- Bianca Swanston Director · appointed 2023 · resigned 2026
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
- 15053621
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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