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SEL PV 09 LIMITED

SEL PV 09 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEL PV 09 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09420148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEL PV 09 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SEL PV 09 LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEL PV 09 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEL PV 09 LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for SEL PV 09 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Ms Julia Carter as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Change of details for Lyceum Pumbaa Limited as a person with significant control on Feb 13, 2025

    		2 pagesPSC05

    Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on Feb 13, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Julia Carter as a director on Aug 23, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Change of details for Lightsource Pumbaa Limited as a person with significant control on Feb 05, 2024

    		2 pagesPSC05

    Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Julia Carter as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024

    		2 pagesAP01

    Termination of appointment of Asli Guner Paul as a director on Jan 24, 2024

    		1 pagesTM01

    Termination of appointment of Jason Robert Lingard as a director on Jan 24, 2024

    		1 pagesTM01

    Termination of appointment of Olivier Jean Yves Fricot as a director on Jan 24, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of SEL PV 09 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Benjamin Michael
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		EnglandBritish329968090001
    CARTER, Julia
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		United KingdomBritish341727490001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    England
    		Director
    EC4A 3BF London
    6 New Street Square
    England
    		EnglandBritish196659380001
    LEA SECRETARIES LIMITED
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04479644
    		147798160001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandFrench214099380071
    BOUTONNAT, Kareen Alexandra Patricia
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandFrench214099380071
    CARTER, Julia Mary
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		United KingdomBritish315930300001
    FRICOT, Olivier Jean Yves
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish295913270002
    HARDIE, Ian David
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritish172291550001
    HARDIE, Ian David
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish172291550001
    LINGARD, Jason Robert
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		United KingdomBritish159439800001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritish196291330001
    MCCARTIE, Paul
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritish196291330001
    O'KANE, Patrick Jude
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Northern IrelandBritish236334630001
    ORD, Jonathan Nicholas
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		United KingdomBritish258968260001
    PACE, Francesco
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		ItalyItalian193087130001
    PAUL, Asli Guner
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish295921030001
    PLIAKOS, Eleftherios
    Hermes Street
    N1 9JD London
    32
    England
    		Director
    Hermes Street
    N1 9JD London
    32
    England
    		EnglandGreek218426120001
    SMITH, Paul James
    Hermes Street
    N1 9JD London
    32
    England
    		Director
    Hermes Street
    N1 9JD London
    32
    England
    		GreeceBritish220304850001
    TETOT, Stephane Christophe
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomFrench222755960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEL PV 09 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Jul 18, 2019
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09751219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Jan 11, 2019
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		May 04, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 21, 2017
    Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mytilineos Holdings S.A.
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    		Jul 06, 2017
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    		Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreek
    Place RegisteredGreece
    Registration Number757001000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Metka Industrial Construction S.A.
    Artemidos Str.,
    15125 Maroussi
    8
    Greece
    		Dec 23, 2016
    Artemidos Str.,
    15125 Maroussi
    8
    Greece
    		Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreece
    Place RegisteredGreece
    Registration Number0001577260
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09334881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0