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Sonnedix Cowley Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sonnedix Uk Toro LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 154225914
Show 4 ceased records
Sonnedix Uk Ponte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-06 · Ceased 2025-06-25

Source record 151212729
Sonnedix Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2024-02-06

Source record 152958738
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2022-11-29

Source record 152886956
Lightsource Renewable Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 155798053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MA
Matei AlexandruCurrent director
Appointed 2025-07-28 · 1 yr · Head Of Finance - UK
+14 others
DB
David BatemanCurrent director
Appointed 2024-05-08 · 2 yrs · Chartered Accountant
+15 others
Show 12 historical appointments
PK
Philip KempResigned director
Resigned 2024-02-28 · 1 yr · Chartered Accountant
JF
Jean FauResigned director
Resigned 2023-02-28 · 3 yrs · Manager
MC
Marissa CordaResigned director
Resigned 2022-11-29 · Lawyer
WC
William Catlin HallettResigned director
Resigned 2022-11-29 · 1 yr · Chartered Accountant
SP
Samantha PackwoodResigned director
Resigned 2022-11-29 · 3 yrs · Financial Controller
AD
Alexandra DesouzaResigned director
Resigned 2022-09-21 · Company Director
ER
Eneko RodriguezResigned director
Resigned 2022-01-21 · Company Director
TR
Tara RealeResigned director
Resigned 2022-01-21 · Company Director
IH
Ian HardieResigned director
Resigned 2019-04-01 · 3 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-10-28 · 5 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-10-28 · 2 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active