Company Information for

3SUN GROUP LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,

Company Registration Number

06778905

Private Limited Company

Active

About 3sun Group Ltd

3SUN GROUP LIMITED was founded on 2008-12-23 and has its registered office in Brentford. The organisation's status is listed as "Active". 3sun Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
3SUN GROUP LIMITED
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in NR31
Previous Names
ENERGEN ASSOCIATES LIMITED
29/03/2011

Filing Information

Company Number06778905
Date formed2008-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 14:06:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Leonie Rae Hacon Company Secretary ACCOUNTANT 2008-12-23
Christian Drechsler Christensen Director CHIEF DEVELOPMENT OFFICER 2018-06-25 DENMARK
Glenn Charles Cooper Director NON EXECUTIVE CHAIRMAN 2017-03-01 ENGLAND
Sam Copeman Director FINANCIAL DIRECTOR 2017-03-02 ENGLAND
Graham Thomas Hacon Director DIRECTOR 2008-12-23 ENGLAND
Stephen Paul Rose Director CHIEF OPERATIONS OFFICER 2018-06-25 ENGLAND
Jane Elizabeth Vinson Director DIRECTOR 2017-06-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Andrew Brown Director 2018-02-01 2018-08-30
Stuart John Barrington Brand Director 2014-02-12 2017-09-15
Chris James Hodges Director 2014-02-27 2017-06-05
Leslie William Dawson Director 2014-02-27 2017-01-31
Stephen Dene Heywood Director 2014-08-04 2015-10-23
Neil John Tawse Director 2014-02-12 2015-05-28
Andrew Elmes Director 2014-02-12 2015-03-13
Barbara Kahan Director 2008-12-23 2008-12-23

Related Directorships for Glenn Charles Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Charles Cooper COBACO BARRIER COMPANY LIMITEDDirector 2017-11-30 CURRENT 2000-01-24 Active - Proposal to Strike off
Glenn Charles Cooper COBACO LIMITEDDirector 2017-11-30 CURRENT 2005-11-11 Active
Glenn Charles Cooper VEHICLE PROTECTION SECURITY POSTS LIMITEDDirector 2017-11-30 CURRENT 2003-08-06 Active - Proposal to Strike off
Glenn Charles Cooper ATG ACCESS (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1999-10-25 Active - Proposal to Strike off
Glenn Charles Cooper MGS TECHNICAL PLASTICS LIMITEDDirector 2015-09-24 CURRENT 2005-12-01 Active
Glenn Charles Cooper APPLICART LIMITEDDirector 2014-01-15 CURRENT 2014-01-15 Liquidation
Glenn Charles Cooper COBACO HOLDINGS LIMITEDDirector 2013-01-25 CURRENT 2012-12-04 Active
Glenn Charles Cooper ATG ACCESS LTDDirector 2001-10-23 CURRENT 1991-09-06 Active
Glenn Charles Cooper ALDERWELL LTDDirector 2001-07-03 CURRENT 2001-07-03 Active

Related Directorships for Sam Copeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sam Copeman 3SUN ACADEMY LIMITEDDirector 2017-03-02 CURRENT 1997-07-03 Active - Proposal to Strike off
Sam Copeman 3SUN LIMITEDDirector 2017-03-02 CURRENT 2006-11-13 Active - Proposal to Strike off
Sam Copeman 3SUN INSPECTION SERVICES LIMITEDDirector 2017-03-02 CURRENT 2011-04-04 Active
Sam Copeman RRC CONTROLS SERVICES LIMITEDDirector 2017-03-02 CURRENT 1999-09-30 Active
Sam Copeman DAWSON ENERGY LIMITEDDirector 2017-03-02 CURRENT 2004-03-09 Active
Sam Copeman ACCESS INSPECTION DEVELOPMENT LTDDirector 2017-03-02 CURRENT 1998-01-19 Active - Proposal to Strike off
Sam Copeman 3SUN SUBSEA LIMITEDDirector 2017-03-02 CURRENT 2013-08-08 Active - Proposal to Strike off

Related Directorships for Graham Thomas Hacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Thomas Hacon EEEGRDirector 2015-10-16 CURRENT 2000-11-27 Active
Graham Thomas Hacon ACCESS INSPECTION DEVELOPMENT LTDDirector 2015-04-07 CURRENT 1998-01-19 Active - Proposal to Strike off
Graham Thomas Hacon 3SUN DAWSON LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
Graham Thomas Hacon RRC CONTROLS SERVICES LIMITEDDirector 2013-08-15 CURRENT 1999-09-30 Active
Graham Thomas Hacon 3SUN SUBSEA LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
Graham Thomas Hacon 3SUN ACADEMY LIMITEDDirector 2012-05-09 CURRENT 1997-07-03 Active - Proposal to Strike off
Graham Thomas Hacon INEXPAR LIMITEDDirector 2012-04-27 CURRENT 2012-03-26 Dissolved 2014-06-10
Graham Thomas Hacon 3SUN INSPECTION SERVICES LIMITEDDirector 2011-04-15 CURRENT 2011-04-04 Active
Graham Thomas Hacon 3SUN CONTROLS LIMITEDDirector 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
Graham Thomas Hacon 3SUN ENERGY LIMITEDDirector 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
Graham Thomas Hacon 3SUN RENEWABLES LIMITEDDirector 2010-06-09 CURRENT 2010-06-09 Dissolved 2014-06-10
Graham Thomas Hacon 3SUN LIMITEDDirector 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off

Related Directorships for Stephen Paul Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Rose PETANS LIMITEDDirector 2014-07-01 CURRENT 1984-10-08 Active

Related Directorships for Jane Elizabeth Vinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Vinson THAMES CARD TECHNOLOGY LIMITEDDirector 2018-05-25 CURRENT 1994-07-26 Active
Jane Elizabeth Vinson GYMBOX HOLDCO LIMITEDDirector 2018-01-17 CURRENT 2016-08-04 Active
Jane Elizabeth Vinson SOPHIA WEBSTER LIMITEDDirector 2017-08-30 CURRENT 2013-09-16 Active
Jane Elizabeth Vinson THE CONSULTING CONSORTIUM HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2017-03-21 Active
Jane Elizabeth Vinson INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Jane Elizabeth Vinson THE CONSULTING CONSORTIUM LIMITEDDirector 2017-07-17 CURRENT 2001-01-19 Active
Jane Elizabeth Vinson THE RETHINK GROUP LIMITEDDirector 2017-06-20 CURRENT 2004-03-19 Liquidation
Jane Elizabeth Vinson RECORD SURE LIMITEDDirector 2017-05-31 CURRENT 2012-11-02 Active
Jane Elizabeth Vinson COPPAFEEL TRADING LTDDirector 2017-04-04 CURRENT 2017-04-04 Active
Jane Elizabeth Vinson OMNIAC HOLDINGS REALISATIONS LTDDirector 2016-11-01 CURRENT 2010-06-21 In Administration/Administrative Receiver
Jane Elizabeth Vinson F (REALISATIONS) 2023 LIMITEDDirector 2016-10-18 CURRENT 1991-06-11 In Administration
Jane Elizabeth Vinson CONVIVIAL LONDON PUBS PLCDirector 2012-10-26 CURRENT 2003-12-19 Dissolved 2016-12-01
Jane Elizabeth Vinson SWEET CRED HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2007-01-30 Liquidation