This company is commonly known as Soay Limited. The company was founded 3 years ago and was given the registration number 12896100. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SOAY LIMITED |
|---|---|---|
| Company Number | : | 12896100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 22 September 2020 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 September 2020 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 September 2020 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 09 June 2021 | Active |
| Statkraft Uk Ltd | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person secretary company with change date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Accounts | Change account reference date company current extended. | Download |
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