SBC LOCHCRAIGS LIMITED - LONDON


Company Profile Company Filings

Overview

SBC LOCHCRAIGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SBC LOCHCRAIGS LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09500344. The accounts status is SMALL and accounts are next due on 30/09/2024.

SBC LOCHCRAIGS 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

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID KELSON BRIERLEY Dec 1978 British Director 2018-09-20 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-09-20 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-12-01 RESIGNED
MISS TAMMY LOUISE JAMES Secretary 2016-01-01 UNTIL 2016-01-01 RESIGNED
SHAMA LUDLOW Secretary 2017-06-14 UNTIL 2018-11-15 RESIGNED
MR FABIO SALVATORE ANGELO SPUCCHES Mar 1976 Italian Director 2016-10-26 UNTIL 2016-11-28 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-09-20 UNTIL 2020-11-23 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2016-11-28 UNTIL 2018-09-20 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2020-11-23 UNTIL 2023-08-29 RESIGNED
MR SPENCER WILLIAM JANSEN Dec 1960 British Director 2016-01-01 UNTIL 2016-09-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-11-28 UNTIL 2018-09-20 RESIGNED
MR RICHARD PETER HAYWOOD Apr 1968 British Director 2016-01-01 UNTIL 2016-09-30 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2016-11-28 UNTIL 2018-08-11 RESIGNED
MR BORIS MATTHIAS CHRISTIAN SCHUBERT Jul 1976 German Director 2016-09-30 UNTIL 2016-11-28 RESIGNED
MR JAMES HENRY STEYNOR Jun 1956 British Director 2015-03-20 UNTIL 2016-09-30 RESIGNED
MR ANTONY JOHN INNES LOWTHER Oct 1958 British Director 2016-01-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Income Partnership Ii Limited 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Haywood 2016-06-30 - 2016-09-30 4/1968 Ross-On-Wye   Voting rights 25 to 50 percent
Mr Anthony John Innes Lowther 2016-06-30 - 2016-09-30 10/1958 Ross-On-Wye   Voting rights 25 to 50 percent
Mr James Henry Steynor 2016-06-30 - 2016-09-30 6/1956 Ross-On-Wye   Voting rights 25 to 50 percent
Sbc Renewables Ltd 2016-06-30 - 2016-09-30 Ross-On-Wye   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SBC LOCHCRAIGS LIMITED 2016-09-06 30-06-2016 £1 equity

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