SSR Seaton Limited

Active09629968 Private limited company
Incorporated
9 June 2015 (11 years)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 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
Resigned Goodwin, David Roy as Director
20 September 2018
Appointed Rosser, Thomas James 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
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
7 December 2016
Appointed Reynolds, Sam William as Director
7 December 2016
Appointed Latham, Paul Stephen as Director
7 December 2016
Appointed Goodwin, David Roy as Director
7 December 2016
7 December 2016
26 October 2016
Appointed Spucches, Fabio Salvatore Angelo as Director
30 September 2016
30 September 2016
Resigned Mill, Douglas as Director
30 September 2016
Resigned Steynor, James Henry as Director
9 June 2015
Appointed Mill, Douglas as Director
9 June 2015
Appointed Steynor, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10347632
Former controllers (2)
30 September 2016
Ceased SBC Renewables Ltd — Owns 50–75% of shares
30 September 2016
Ceased Sirius Renewable Energy Ltd — Owns 25–50% 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 Owns 75–100% of shares
SSR Corntown Limited Owns 75–100% of shares
SSR Seaton Limited This company 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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