General information

Name:

Sel Pv 09 Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 09420148

Incorporation date: 2015-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sel Pv 09 started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09420148. The business has operated for nine years and it's currently active. The company's registered office is based in London at 7th Floor. You can also locate the company using its zip code : EC1N 2HU. The firm's registered with SIC code 35110: Production of electricity. The company's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Fri, 3rd Feb 2023.

Neil W., Jonathan O. and Julia C. are listed as enterprise's directors and have been doing everything they can to help the company since 24th January 2024.

The companies that control this firm include: Lyceum Pumbaa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Finsbury Avenue, EC2M 2PF and was registered as a PSC under the registration number 09751219.

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 24 January 2024

Latest update: 25 March 2024

Jonathan O.

Role: Director

Appointed: 24 January 2024

Latest update: 25 March 2024

Julia C.

Role: Director

Appointed: 24 January 2024

Latest update: 25 March 2024

People with significant control

Lyceum Pumbaa Limited
Address: First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09751219
Notified on 18 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Spv 286 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10674759
Notified on 11 January 2019
Ceased on 18 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09327491
Notified on 4 May 2018
Ceased on 11 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Spv 286 Limited
Address: 7th Floor Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10674759
Notified on 21 November 2017
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mytilineos Holdings S.A.
Address: 5-7 Patroklou, Maroussi, Athens, 15125, Greece
Legal authority Greek
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 757001000
Notified on 6 July 2017
Ceased on 21 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Metka Industrial Construction S.A.
Address: 8 Artemidos Str.,, Maroussi, 15125, Greece
Legal authority Greece
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 0001577260
Notified on 23 December 2016
Ceased on 6 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Selettra Holding Limited
Address: 3 More London Riverside, London, SE1 2RE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 09334881
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-03
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
End Date For Period Covered By Report 22 December 2016
Annual Accounts 16 September 2016
Date Approval Accounts 16 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2024-01-24 (TM01)
filed on: 5th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

Similar companies nearby

Closest companies