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 - LONDON

This company is listed in the following categories:
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

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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

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