SUNSAVE 25 (WIX LODGE FARM) LIMITED

Company summary

Company number: 08543122
Status: ACTIVE
Incorporated / age: 24 May 201313 years
Registered office: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Nature of business
Production of electricity

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARTH, Dominic James ACTIVE	Secretary	27 Mar 2014				Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
ANDREWS, Stewart James ACTIVE	Director	01 May 2024		England	January 1981	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
COTTON, Richie John ACTIVE	Director	01 May 2024		Scotland	May 1984	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
CRAWFORD, John ACTIVE	Director	01 May 2024		Scotland	May 1983	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
LOTTER, Jessabel ACTIVE	Director	28 Jul 2026		England	November 1994	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
MURRELL ASSOCIATES LIMITED RESIGNED Registration number 07707219	Secretary	24 May 2013	27 Mar 2014			14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom
BEESON, Jonathan Paul RESIGNED	Director	28 Jan 2021	01 Jun 2023	United Kingdom	October 1988	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
CAMPBELL, Alasdair RESIGNED	Director	24 May 2024	19 Nov 2024	Scotland	November 1984	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
FARNHILL, Russell Alan RESIGNED	Director	27 Mar 2014	10 Jun 2016	United Kingdom	June 1975	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
HODDELL, Laura Elspeth RESIGNED	Director	19 Dec 2019	06 May 2024	Wales	October 1989	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
HOGG, David Robin RESIGNED	Director	31 Jul 2013	16 Dec 2013	Germany	December 1958	2-9, Helmholtzstrasse, Berlin, 10587, Germany
HUGHES, Steven William RESIGNED	Director	06 Apr 2018	28 Nov 2019	England	June 1972	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
HUGHES, Steven William RESIGNED	Director	27 Mar 2014	30 Nov 2015	England	June 1972	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
KINGSLEY, Louise Charlotte Hetty RESIGNED	Director	07 Jul 2022	06 May 2024	England	October 1964	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
MARTINA, Giorgia RESIGNED	Director	08 Oct 2020	28 Jul 2026	United Kingdom	April 1985	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
MCERLANE, Andrew John RESIGNED	Director	24 Apr 2024	24 May 2024	United Kingdom	March 1988	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
MILNER, Charles Anton RESIGNED	Director	24 May 2013	27 Mar 2014	Germany	February 1961	2-9, Helmholtzstrasse, Berlin, 10587, Germany
PACE, James Bedford RESIGNED	Director	24 May 2013	06 Jun 2014	United Kingdom	September 1970	St Nicholas Court, St Nicholas Court At Wade, Near Birchington, Kent, CT7 0NJ, England
PATEL, Mitesh Raj RESIGNED	Director	22 Nov 2018	07 Jul 2022	United Kingdom	December 1982	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
RUSSELL, Richard Paul RESIGNED	Director	30 Nov 2015	14 Nov 2018	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
SCOTT, Tracy Jane RESIGNED	Director	14 Nov 2018	06 May 2024	United Kingdom	September 1976	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
SMITH, Christopher John RESIGNED	Director	30 Nov 2015	06 Apr 2018	United Kingdom	October 1970	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
VON BRAUN, Carl Friedrich Edler RESIGNED	Director	06 Jan 2014	27 Mar 2014	German	July 1965	2, - 9, Helmholtzstrasse 10587, Berlin, Germany
WAYMENT, Mark Christopher RESIGNED	Director	27 Jul 2016	08 Oct 2020	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HEARTH, Dominic James ACTIVE
Role: Secretary
Appointed on: 27 Mar 2014
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

ANDREWS, Stewart James ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: January 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

COTTON, Richie John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: May 1984
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

CRAWFORD, John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: May 1983
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

LOTTER, Jessabel ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: November 1994
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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