SMSL4 LIMITED

Overview

Company Name	SMSL4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09941618
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMSL4 LIMITED?

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

Where is SMSL4 LIMITED located?

Registered Office Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SMSL4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMSL4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for SMSL4 LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Mar 07, 2025	Director's details changed for Mr Michael Liow Ha Kow on Mar 06, 2025	2 pages	CH01

Mar 07, 2025	Director's details changed for Mr Adriano Tortora on Mar 06, 2025	2 pages	CH01

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

May 08, 2024	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of James Christopher Louca as a director on Apr 30, 2024	1 pages	TM01

May 07, 2024	Appointment of Mr Adriano Tortora as a director on Apr 30, 2024	2 pages	AP01

Mar 06, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Jan 17, 2024	Change of details for Scottow Moor Solar Limited as a person with significant control on Jan 17, 2024	2 pages	PSC05

Dec 27, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Change of details for Scottow Moor Solar Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 30, 2023	Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023	2 pages	CH01

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jul 04, 2022	Change of details for a person with significant control	2 pages	PSC05

Apr 25, 2022	Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 08, 2022	2 pages	CH01

Mar 15, 2022	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Appointment of Mr Michael Liow Ha Kow as a director on Aug 23, 2021	2 pages	AP01

View All Filings

Who are the officers of SMSL4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HA KOW, Michael Liow Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 23, 2021		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1978-2	Director	286934740001
TORTORA, Adriano Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Apr 30, 2024		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	Italian	1985-9	Director	260314340008
YARD, Matthew James Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Aug 15, 2022		Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1979-5	Director	299280990001
HA KOW, Michael Liow 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England	Jun 11, 2019	Aug 23, 2021	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England					259502260001
TAYLOR, Claire Sabrina 13 Berkeley Street W1J 8DU London C/O Low Carbon Ltd England	Mar 07, 2017	Jun 11, 2019	Secretary	13 Berkeley Street W1J 8DU London C/O Low Carbon Ltd England					226713080001
FYFFE, David Alexander 7 Old Park Lane W1K 1QR London C/O Caledon Capital Partners Llp United Kingdom	Jan 07, 2016	Mar 07, 2017	Director	7 Old Park Lane W1K 1QR London C/O Caledon Capital Partners Llp United Kingdom	United Kingdom	British	1966-1	Director	204004690001
KAISER, Karin Stephanie Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Mar 07, 2017	Aug 15, 2022	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Germany	British	1987-2	Director	226668030007
LOUCA, James Christopher Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1990-9	Asset Manager	266333570002
MOSCOVITCH, Lee Shamai Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Mar 07, 2017	Aug 31, 2023	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	England	British	1976-11	Director	217070430003
NASH, Ralph Simon Fleetwood Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	Dec 20, 2019	Apr 30, 2024	Director	Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom	United Kingdom	British	1987-7	Director	256683470012
REVELLI, Paolo 7 Old Park Lane W1K 1QR London C/O Caledon Capital Partners Llp United Kingdom	Jan 07, 2016	Mar 07, 2017	Director	7 Old Park Lane W1K 1QR London C/O Caledon Capital Partners Llp United Kingdom	United Kingdom	British	1959-4	Director	204004700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMSL4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottow Moor Solar Limited

Apr 06, 2016

1st Floor

2 West Regent Street

G2 1RW Glasgow

Low Carbon

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc488522

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.
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