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2015 SUNBEAM LIMITED

Company summary

Company number: 09536729
Status: ACTIVE
Incorporated / age: 10 April 201511 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:33 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Production of electricity

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVGH LIMITED ACTIVE	Secretary	25 Aug 2017				East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
BIRD, Deborah Jane ACTIVE	Director	25 Oct 2024		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KING, Caleb ACTIVE	Director	09 Mar 2026		United Kingdom	March 1994	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SHERVELL, Ian, Mr. ACTIVE	Director	01 Sep 2025		United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IPES (GUERNSEY) LIMITED RESIGNED	Secretary	28 Sep 2015	25 Aug 2017			1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Channel Islands
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2015	28 Sep 2015			21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom
BROWN, Nathaniel RESIGNED	Director	25 Aug 2017	03 Apr 2019	England	March 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
DE LASZLO, Robert Damon RESIGNED	Director	10 Apr 2015	29 Jun 2016	England	May 1977	9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
HELLIWELL, Fergus James RESIGNED	Director	25 Aug 2017	26 Jan 2021	England	October 1981	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
HERRIOTT, Charles William Grant RESIGNED	Director	23 Mar 2021	06 Mar 2026	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
PEREZ QUIROGA, Luis RESIGNED	Director	10 Apr 2015	25 Aug 2017	England	June 1978	9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
SHERVELL, Ian, Mr. RESIGNED	Director	25 Aug 2017	01 Dec 2022	United Kingdom	October 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
SYKES, Allister Craig RESIGNED	Director	29 Jun 2016	25 Aug 2017	United Kingdom	November 1984	2 More London Riverside, London, SE1 2AP
TOUZARD, Jolanta RESIGNED	Director	01 Dec 2022	01 Sep 2025	England	September 1976	80, Fenchurch Street, London, EC3M 4AE, United Kingdom

EVGH LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2017
Address: East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England

BIRD, Deborah Jane ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KING, Caleb ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SHERVELL, Ian, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2015
Resigned on: 28 Sep 2015
Address: 21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom

BROWN, Nathaniel RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: March 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

DE LASZLO, Robert Damon RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: May 1977
Address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

HELLIWELL, Fergus James RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: October 1981
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

PEREZ QUIROGA, Luis RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: June 1978
Address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

SHERVELL, Ian, Mr. RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

SYKES, Allister Craig RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 2 More London Riverside, London, SE1 2AP

TOUZARD, Jolanta RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1976
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom