SSR CORNTOWN LIMITED

Profile SSR CORNTOWN LIMITED

Actual on 01.11.2020
Company name
SSR CORNTOWN LIMITED
copy
copied
Company number
09618620
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
35110 - Production of electricity
copy
copied
Registered office address
6TH FLOOR, 33 HOLBORN, ENGLAND, LONDON, EC1N 2HT
copy
copied

PSC and Officers SSR CORNTOWN LIMITED

Officers

(as of 21.09.2020)

BRIERLEY, Alexander David Kelson
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 33 Holborn, England, England, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Holborn, England, England, London, EC1N 2HT, 33
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11677818
ROSSER, Thomas James
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHENTON, Katrina Anne
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANERJEE, Kamalika Ria
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Monday, 19 February 2018
Correspondence address: 33 Holborn, England, England, London, EC1N 2HT, 6th Floor
Role: Secretary
REYNOLDS, Sam William
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Saturday, 11 August 2018
Correspondence address: 33 Holborn, United Kingdom, London, EC1N 2HT, 6th Floor
Nationality: Australian
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
LUDLOW, Sharna
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Thursday, 15 November 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Role: Secretary
GOODWIN, David Roy
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Thursday, 20 September 2018
Correspondence address: 33 Holborn, United Kingdom, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LATHAM, Paul Stephen
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Thursday, 20 September 2018
Correspondence address: 33 Holborn, United Kingdom, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILL, Douglas
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 07 September 2016
Correspondence address: Mill Road, United Kingdom, Co. Durham, Langley Moor, DH7 8HJ, Russel House
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
STEYNOR, James Henry
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 07 September 2016
Correspondence address: Wyastone Business Park, United Kingdom, Monmouthshire, Monmouth, NP25 3SR, The Factory
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
SCHUBERT, Boris Matthias Christian
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Wednesday, 14 December 2016
Correspondence address: Bryant Street, Usa, California, Palo Alto, 94306, 3440
Nationality: German
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Usa
SPUCCHES, Fabio Salvatore Angelo
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Wednesday, 14 December 2016
Correspondence address: Suite C, Third Floor 3 Harbour Exchange Square, Canary Wharf, United Kingdom, London, E14 9GE, Suite C
Nationality: Italian
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: Italy
Show all records Hide
Person with significant control

(as of 01.11.2020)

Renewable Energy Income Partnership Ii Limited
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: England, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors