S4N WORSTED LIMITED

Profile S4N WORSTED LIMITED

Actual on 01.11.2020
Company name
S4N WORSTED LIMITED
copy
copied
Company number
09632535
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
35110 - Production of electricity
43210 - Electrical installation
copy
copied
Registered office address
20 NORTH AUDLEY STREET, ENGLAND, LONDON, W1K 6LX
copy
copied

PSC and Officers S4N WORSTED LIMITED

Officers

(as of 21.09.2020)

ROMANIN, Stefano
Status: Active
Appointed on: Thursday, 06 September 2018
Correspondence address: Old Burlington Street, England, London, W1S 3AN, 25
Nationality: Italian
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEAGER, Ashley
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Thursday, 06 September 2018
Correspondence address: Half Moon Lane, United Kingdom, London, SE24 9JU, 19
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solar Power
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Suncore Energy Uk Solar Limited
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: England, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ashley Seager
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 19
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Incisive Finance Ltd
Status: Not active
Notified on: Thursday, 06 September 2018
Correspondence address: Virgin Islands, British, Tortola, Vistra Corporate Services Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Suncore Energy Holdings Ltd
Status: Not active
Notified on: Thursday, 06 September 2018
Correspondence address: Virgin Islands, British, Tortola, Craigmuir Chamber
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide