Snellius Energy Limited

Active08751485 Private limited company
Incorporated
28 October 2013 (13 years)
Previously known as
Lightsource SPV 99 Limited (until 25 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
23 November 2020
Resigned Shenton, Katrina Anne as Director
23 November 2020
Appointed Halstead, Laura Gemma as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
20 September 2018
Appointed Shenton, Katrina Anne as Director
20 September 2018
Appointed Brierley, Alexander David Kelson as Director
20 September 2018
Resigned Latham, Paul Stephen as Director
11 August 2018
Resigned Reynolds, Sam William as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
11 October 2016
Resigned Ludlow, Sharna, Company Secretary as Secretary
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Appointed Reynolds, Sam William as Director
20 June 2016
Appointed Rosser, Thomas James as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
15 June 2016
Resigned Ocs Services Limited as Corporate Director
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
28 January 2015
Appointed Ocs Services Limited as Corporate Director
28 January 2015
Appointed Board, Nicola as Secretary
28 January 2015
Appointed La Loggia, Giuseppe as Director
28 January 2015
Resigned Arthur, Timothy as Director
28 January 2015
Resigned Turner, Mark as Director
28 October 2013
Appointed Arthur, Timothy as Director
28 October 2013
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10347632
Former controllers (1)
20 September 2018
Ceased Yawo Energy Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Estio Solar Limited Owns 75–100% of shares
Fullerton Solarfield Limited Owns 75–100% of shares
Leni Solar Limited Owns 75–100% of shares
Maret Solar Limited Owns 75–100% of shares
Penyrheollas Solarfield Limited Owns 75–100% of shares
Renate Solar Limited Owns 75–100% of shares
SBC Lochcraigs Limited Owns 75–100% of shares
Snellius Energy Limited This company Owns 75–100% of shares
SSR Corntown Limited Owns 75–100% of shares
SSR Seaton Limited Owns 75–100% of shares
SSR Stormy West Ltd Owns 75–100% of shares
Staining Wood Solar Limited Owns 75–100% of shares
Steadfast Molland Solar Limited Owns 75–100% of shares
Upper Farringdon Limited Owns 75–100% of shares
Woodlands Solar Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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