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 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
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 |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2018-09-20 | CURRENT |
MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2018-09-20 | CURRENT |
MR BORIS MATTHIAS CHRISTIAN SCHUBERT | Jul 1976 | German | Director | 2016-09-30 UNTIL 2016-11-28 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | 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 ANTONY JOHN INNES LOWTHER | Oct 1958 | British | Director | 2016-01-01 UNTIL 2016-09-30 | 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 |
MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2015-03-20 UNTIL 2016-09-30 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-11-28 UNTIL 2018-08-11 | RESIGNED |
MR RICHARD PETER HAYWOOD | Apr 1968 | 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 SPENCER WILLIAM JANSEN | Dec 1960 | British | Director | 2016-01-01 UNTIL 2016-09-30 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-11-23 UNTIL 2023-08-29 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-11-28 UNTIL 2018-09-20 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SBC LOCHCRAIGS LIMITED | 2016-09-06 | 30-06-2016 | £1 equity |