SMSL3 LIMITED - LONDON


Company Profile Company Filings

Overview

SMSL3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMSL3 LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09941434. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMSL3 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

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR ADRIANO TORTORA Sep 1985 Italian Director 2024-04-30 CURRENT
MR MICHAEL LIOW HA KOW Feb 1978 British Director 2021-08-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2017-03-07 UNTIL 2023-08-31 RESIGNED
MR JAMES LOUCA Sep 1990 British Director 2019-12-20 UNTIL 2024-04-30 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2017-03-07 UNTIL 2022-08-15 RESIGNED
DAVID ALEXANDER FYFFE Jan 1966 British Director 2016-01-07 UNTIL 2017-03-07 RESIGNED
MRS CLAIRE SABRINA TAYLOR Secretary 2017-03-07 UNTIL 2019-06-11 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2019-06-11 UNTIL 2021-08-23 RESIGNED
MR RALPH NASH Jul 1987 British Director 2019-12-20 UNTIL 2024-04-30 RESIGNED
PAOLO REVELLI Apr 1959 British Director 2016-01-07 UNTIL 2017-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottow Moor Solar Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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