SPF SOMERSAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPF SOMERSAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPF SOMERSAL LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769110. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF SOMERSAL LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769110. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF SOMERSAL 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
24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2022-09-05 | CURRENT |
| MATTEO QUATRARO | Sep 1971 | Italian | Director | 2022-09-05 | CURRENT |
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
| MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
| MR PAOLO REVELLI | Apr 1959 | Italian | Director | 2015-09-09 UNTIL 2015-10-27 | RESIGNED |
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-26 UNTIL 2020-02-04 | RESIGNED |
| MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-26 UNTIL 2021-06-28 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-01-26 UNTIL 2023-12-08 | RESIGNED |
| MR DAVID STUART ELBOURNE | May 1964 | British | Director | 2015-10-27 UNTIL 2018-01-26 | RESIGNED |
| MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2015-10-27 UNTIL 2018-01-26 | RESIGNED |
| MR GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2015-09-09 UNTIL 2015-10-27 | RESIGNED |
| MR MICHAEL JONATHAN BONDS | Nov 1963 | British | Director | 2015-09-09 UNTIL 2015-10-27 | RESIGNED |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solarplicity Uc Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-04-28 | 31-12-2022 | 99,249 Cash -1,644,210 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-10 | 31-12-2021 | 120,840 Cash -1,595,855 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-10 | 31-12-2020 | 162,295 Cash -1,440,272 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-11 | 31-12-2019 | 122,543 Cash -1,363,237 equity |
| SPF Somersal Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £-16,252 equity |