Company · London
Sonnedix UK Operations LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Philip James Kemp 2024-2025 View profile
- Samantha Anne Packwood 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/06/2024
- Registered office
- London
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.
- Sonnedix UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Group
- Sonnedix UK Operations LTD
is controlled by Sonnedix UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 · 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 Bengrove Limited
- Sonnedix UK Toro Limited
- Sonnedix UK Ponte 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.
3 directors on the board
- Matei Alexandru Director · appointed 2025
- Benjamin Julian Hodges Director · appointed 2024
- David Hartley Bateman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matei Alexandru Director · appointed 2025
- Benjamin Julian Hodges Director · appointed 2024
- David Hartley Bateman Director · appointed 2025
Left in the last 12 months
- Samantha Anne Packwood Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15767221
- 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