SEL PV 09 LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 09420148
- Last Updated: 01 Mar 2024
Company Profile
SEL PV 09 LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. SEL PV 09 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | SEL PV 09 LIMITED |
|---|---|
| Company number | 09420148 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyceum Pumbaa Limited 1 Finsbury Avenue, EC2M 2PF |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Spv 286 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, January 11, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Friday, May 4, 2018 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Spv 286 Limited Holborn, EC1N 2HU |
Dates: Tuesday, November 21, 2017 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mytilineos Holdings S.A. Patroklou, Maroussi, 15125 |
Dates: Thursday, July 6, 2017 - Tuesday, November 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Metka Industrial Construction S.A. Artemidos Str.,, 15125 |
Dates: Friday, December 23, 2016 - Thursday, July 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Selettra Holding Limited More London Riverside, SE1 2RE |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEL PV 09 LIMITED | 03 Feb 2015 |