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3SUN GROUP LIMITED

Active
06778905·incorporated 2008-12-23

3SUN GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2008 at Companies House (number 06778905; OpenRegistry canonical ID GB-06778905-3sun-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-23
Registered Address
FLOOR 8, BUILDING 6,, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 3SUN GROUP LIMITED

Filings

Check filing history of 3SUN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

3SUN GROUP LIMITED has 1 person with significant control on file:

  • Worley Europe Ltd (United Kingdom reg. 04334425). Notified 2019-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bgf Gp Limited. Notified 2017-10-01. Ceased 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Leonie Rae Hacon born 1969 resident in United Kingdom, British national. Notified 2019-10-25. Ceased 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Thomas Hacon born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-25.
    • Owns 25–50% of shares
  • Business Growth Fund Plc (England reg. 07514847). Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares

Previous names

3SUN GROUP LIMITED has previously traded as:

  • ENERGEN ASSOCIATES LIMITED (until 2011-03-29)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06778905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.