SEL PV 09 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEL PV 09 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEL PV 09 LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEL PV 09 LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEL PV 09 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2018-05-04 UNTIL 2019-01-11 | RESIGNED |
LEA SECRETARIES LIMITED | Corporate Secretary | 2015-02-03 UNTIL 2016-06-13 | RESIGNED | ||
MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-05-04 UNTIL 2019-01-11 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2019-01-11 UNTIL 2022-06-10 | RESIGNED |
MR PAUL JAMES SMITH | Feb 1967 | British | Director | 2016-12-23 UNTIL 2017-11-21 | RESIGNED |
ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
MR ELEFTHERIOS PLIAKOS | Apr 1979 | Greek | Director | 2016-12-23 UNTIL 2017-11-21 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2019-01-11 UNTIL 2022-06-10 | RESIGNED |
FRANCESCO PACE | Aug 1970 | Italian | Director | 2015-02-03 UNTIL 2016-12-23 | RESIGNED |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2017-11-21 UNTIL 2018-05-04 | RESIGNED |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-11-21 UNTIL 2018-05-04 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2019-01-11 UNTIL 2022-06-20 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2017-11-21 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Pumbaa Limited | 2019-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Spv 286 Limited | 2019-01-11 - 2019-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ri Income Uk Holdings Limited | 2018-05-04 - 2019-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Spv 286 Limited | 2017-11-21 - 2018-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mytilineos Holdings S.A. | 2017-07-06 - 2017-11-21 | Athens |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Metka Industrial Construction S.A. | 2016-12-23 - 2017-07-06 | Maroussi |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Selettra Holding Limited | 2016-04-06 - 2016-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEL PV 09 Limited - Accounts to registrar - small 17.2 | 2017-10-10 | 22-12-2016 | £5,000 equity |
Dormant Company Accounts - SEL PV 09 LIMITED | 2016-09-17 | 31-12-2015 | £5,000 equity |