Sonnedix Gammaton Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSonnedix 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 142917512Show 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 136841839Sonnedix Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · Ceased 2024-02-06
Source record 147881439Lightsource 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 2022-12-20
Source record 136594002Shares: 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 148542286People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 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
WC
William Catlin HallettResigned director
Resigned 2022-12-20 · 1 yr · Chartered Accountant
MC
Marissa CordaResigned director
Resigned 2022-12-20 · Lawyer
SP
Samantha PackwoodResigned director
Resigned 2022-12-20 · 3 yrs · Financial Controller
AD
Alexandra DesouzaResigned director
Resigned 2022-09-21 · Company Director
ER
Eneko RodriguezResigned director
Resigned 2022-01-20 · Company Director
TR
Tara RealeResigned director
Resigned 2022-01-20 · Company Director
RB
Randal BarkerResigned director
Resigned 2020-09-09 · 1 yr · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
PM
Patrick McguiganResigned director
Resigned 2014-03-12 · 6 yrs · Director
TA
Timothy ArthurResigned director
Resigned 2014-03-12 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active