SSPV1 LIMITED
Active - Accounts Filed
General Information
NAME
SSPV1 LIMITED
COMPANY NUMBER
09534970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/04/2015
(9 years and 7 months old)
WEBSITE
metka-egn.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 1LR
4th Floor 361-373 City Road
London
EC1V 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 03/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/04/2015 - Present (9 years and 7 months) Born in Aug 1951 |
Resigned | Director |
Current: 7 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METKA-EGN LTD | N/A | N/A |
| METKA - EGN LIMITED | Active - Accounts Filed | View Report |
| CROOME AIRFIELD SOLAR LIMITED | Active - Accounts Filed | View Report |
| FALAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSPV1 LIMITED | Active - Accounts Filed | View Report |
| WATNALL ENERGY LIMITED | Active - Accounts Filed | View Report |
| METKA EGN REGENER8 HOLDING LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 1 LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 2 LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 3 LIMITED | Active - Accounts Filed | View Report |
| METKA EGN TW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METKA-EGN RENEWCO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Nikolaos Papapetrou (930135859) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Eleftherios Pliakos (919331889) Appointed |
| 01/04/2021 | New Accounts filed |
| 24/07/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/07/2020 | New Board Member Nikolaos Papapetrou (917883638) Appointed |
| 24/07/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (927201891) has left the board |
| 24/07/2020 | Nikolaos Papapetrou (927201876) has left the board |
| 17/07/2020 | David Meehan (925598239) has left the board |
| 17/07/2020 | New Board Member Eleftherios Pliakos (921842612) Appointed |
| 17/07/2020 | New Board Member Nikolaos Papapetrou (927201876) Appointed |
| 17/07/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (927201891) Appointed |
| 17/07/2020 | Ronan Kilduff (918183498) has left the board |
| 17/07/2020 | Joseph Walsh (918339793) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 17/07/2020 | Tony Kilduff (906860251) has left the board |
| 17/07/2020 | Dermot Kelleher (925598248) has left the board |
| 17/07/2020 | Gordon Fergus McElroy (914629583) has left the board |
| 26/06/2020 | New Board Member Gordon Fergus McElroy (914629583) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Tony Kilduff (918352358) has left the board |
| 23/01/2020 | New Board Member Tony Kilduff (906860251) Appointed |
| 10/01/2020 | New Accounts filed |
| 31/10/2019 | Colm Murphy (915647472) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member David Meehan (925598239) Appointed |
| 14/03/2019 | David Meehan (925598326) has left the board |
| 07/03/2019 | New Board Member Dermot Kelleher (925598248) Appointed |
| 07/03/2019 | New Board Member David Meehan (925598326) Appointed |
| 08/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 17/04/2015 | Ronan Kilduff (919664662) has left the board |
| 17/04/2015 | New Board Member Ronan Kilduff (918183498) Appointed |
| 17/04/2015 | New Board Member Colm Jude James Murphy (915647472) Appointed |
| 17/04/2015 | Colm Murphy (919664663) has left the board |
| 17/04/2015 | Joseph Walsh (919664664) has left the board |
| 17/04/2015 | New Board Member Joseph Walsh (918339793) Appointed |
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