UKBizDB.co.uk

SSR SEATON LIMITED

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

This company is commonly known as Ssr Seaton Limited. The company was founded 9 years ago and was given the registration number 09629968. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SSR SEATON LIMITED
Company Number:09629968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 September 2018Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 September 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary22 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 December 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director23 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 December 2016Active
Russel House, Mill Road, Langley Moor, United Kingdom, DH7 8HJ

Director09 June 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 December 2016Active
3440, Bryant Street, Palo Alto, Usa, 94306

Director30 September 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 September 2018Active
Suite C, Third Floor, Harbour Exchange Square, Canary Wharf, London, England, E14 9GE

Director26 October 2016Active
The Factory, Wyastone Business Park, Monmouth, United Kingdom, NP25 3SR

Director09 June 2015Active

People with Significant Control

Renewable Energy Income Partnership Ii Limited
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sbc Renewables Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Sirius Renewable Energy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Russel House, Mill Road, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.