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SMSL2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smsl2 Limited. The company was founded 8 years ago and was given the registration number 09941616. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SMSL2 LIMITED
Company Number:09941616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary11 June 2019Active
C/O Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU

Secretary07 March 2017Active
C/O Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom, W1K 1QR

Director07 January 2016Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director07 March 2017Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director07 March 2017Active
C/O Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom, W1K 1QR

Director07 January 2016Active

People with Significant Control

Scottow Moor Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Low Carbon, 1st Floor, Glasgow, United Kingdom, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-01Accounts

Accounts with accounts type small.

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2023-01-30Officers

Change person director company with change date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-07-04Persons with significant control

Change to a person with significant control without name date.

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2022-04-25Officers

Change person director company with change date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-05-26Officers

Change person director company with change date.

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2021-02-27Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-17Incorporation

Memorandum articles.

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2020-11-17Resolution

Resolution.

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2020-10-05Officers

Change person director company with change date.

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