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Sonnedix Gonerby Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private 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 154225897

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 151224613

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 156682975

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 160684309

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 158884525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

MA

Matei AlexandruCurrent director

Appointed 2025-07-28 · 1 yr · Head Of Finance - UK

DB

David BatemanCurrent director

Appointed 2024-05-08 · 2 yrs · Chartered Accountant

Show 9 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 2022-11-29 · 1 yr · Chartered Accountant

MC

Marissa CordaResigned director

Resigned 2022-11-29 · Lawyer

SP

Samantha PackwoodResigned director

Resigned 2022-11-29 · 3 yrs · Financial Controller

TR

Tara RealeResigned director

Resigned 2022-01-21 · Company Director

AD

Alexandra DesouzaResigned director

Resigned 2022-01-21 · Company Director

KB

Kareen BoutonnatResigned director

Resigned 2014-03-13 · 8 yrs · Director

IH

Ian HardieResigned director

Resigned 2014-03-13 · 8 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