Sel PV 09 Limited

Active09420148 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Officer history (17 former)
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Appointed Carter, Julia as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
23 August 2024
Resigned Carter, Julia Mary as Director
24 January 2024
Appointed Wood, Neil Anthony as Director
24 January 2024
Appointed Carter, Julia Mary as Director
24 January 2024
Appointed Ord, Jonathan Nicholas as Director
24 January 2024
Resigned Fricot, Olivier Jean Yves as Director
24 January 2024
Resigned Lingard, Jason Robert as Director
24 January 2024
Resigned Paul, Asli Guner as Director
20 June 2022
Resigned Hardie, Ian David as Director
10 June 2022
10 June 2022
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Lingard, Jason Robert as Director
17 May 2022
Appointed Paul, Asli Guner as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
11 January 2019
Resigned Tetot, Stephane Christophe as Director
11 January 2019
Appointed Mccartie, Paul as Director
11 January 2019
Appointed Hardie, Ian David as Director
11 January 2019
11 January 2019
Resigned O'Kane, Patrick Jude as Director
4 May 2018
4 May 2018
Resigned Hardie, Ian David as Director
4 May 2018
Resigned Mccartie, Paul as Director
4 May 2018
Appointed O'Kane, Patrick Jude as Director
4 May 2018
Appointed Tetot, Stephane Christophe as Director
21 November 2017
Appointed Hardie, Ian David as Director
21 November 2017
Appointed Mccartie, Paul as Director
21 November 2017
21 November 2017
Resigned Pliakos, Eleftherios as Director
21 November 2017
Resigned Smith, Paul James as Director
23 December 2016
Appointed Pliakos, Eleftherios as Director
23 December 2016
Appointed Smith, Paul James as Director
23 December 2016
Resigned Pace, Francesco as Director
13 June 2016
Resigned Lea Secretaries Limited as Corporate Secretary
3 February 2015
Appointed Lea Secretaries Limited as Corporate Secretary
3 February 2015
Appointed Pace, Francesco as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09751219
Former controllers (6)
18 July 2019
Ceased Lightsource SPV 286 Limited — Owns 75–100% of shares
11 January 2019
Ceased RI Income UK Holdings Limited — Owns 75–100% of shares
4 May 2018
Ceased Lightsource SPV 286 Limited — Owns 75–100% of shares
21 November 2017
Ceased Mytilineos Holdings S.A. — Owns 50–75% of shares
6 July 2017
Ceased Metka Industrial Construction S.A. — Owns 50–75% of shares
23 December 2016
Ceased Selettra Holding Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates3 February 2026
27 October 2025Appointment of a director
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a director
18 September 2025Other filing
Show all recent filings

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