SEEIT ASIA LIMITED
1 VINE STREET, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 10495583
- Last Updated: 01 Mar 2024
Company Profile
SEEIT ASIA LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in LONDON. SEEIT ASIA LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | SEEIT ASIA LIMITED |
|---|---|
| Company number | 10495583 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET LONDON W1J 0AH |
|---|---|
| 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 |
|---|---|
| Sdcl Energy Efficiency Income Trust Plc 2nd Floor, 21 Palmer Street, SW1H 0AD |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
|
| Seeit Holdco Limited Vine Street, W1J 0AH |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Marc Maxwell Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, November 24, 2016
significant influence or control
|
| Mr Christopher Paul Garside Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, November 24, 2016
significant influence or control
|
| Ms Andreea Ene Nationality: British,Romanian |
Dates: Thursday, November 24, 2016 - Thursday, November 24, 2016
significant influence or control
|
| Sir Richardaa Charles Nicholas Branson Nationality: British |
Dates: Thursday, November 24, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edouard Philippe Charles Marie Muuls Nationality: Belgian |
Dates: Thursday, November 24, 2016 - Thursday, November 24, 2016
significant influence or control
|
| Corvina Holdings Limited Road Town, P.O BOX 71 |
Dates: Thursday, November 24, 2016 - Thursday, November 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sdcl Ee Co (Uk) Gp 1 Limited 166 Piccadilly, W1J 9EF |
Dates: Thursday, November 24, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEEIT ASIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEEIT ASIA LIMITED | 24 Nov 2016 |
| SDCL VE COMPANY LIMITED | 17 Dec 2016 |
| SDCL VCO ENERGY LIMITED | 21 Aug 2020 |