SOAY LIMITED
Overview
| Company Name | SOAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12896100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOAY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOAY LIMITED located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for SOAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Iain Robertson as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Kevin O'donovan as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Richard Mardon as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eivind Jacob Torblaa as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Kelly as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Mar 17, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr. Eivind Jacob Torblaa on Dec 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr. Eivind Jacob Torblaa as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Flood as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr. Matthew John Kelly on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. David John Flood on Feb 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on Feb 01, 2021 | 1 pages | CH03 | ||
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on Feb 02, 2021 | 1 pages | AD01 | ||
Change of details for Statkraft Uk Ltd as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Change of details for Statkraft Uk Ltd as a person with significant control on Sep 22, 2020 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Nov 27, 2020
| 3 pages | SH01 | ||
Who are the officers of SOAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 274469970001 | |||||||
| MARDON, Richard, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Director | 52726200033 | ||||
| O'DONOVAN, Kevin, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Ireland | Irish | Engineer | 304582780001 | ||||
| ROBERTSON, Iain, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Scotland | British | Company Director | 304582790001 | ||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Managing Director | 247962250001 | ||||
| KELLY, Matthew John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Corporate Executive | 263728450001 | ||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Engineer | 279056060021 |
Who are the persons with significant control of SOAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statkraft Uk Ltd | Sep 22, 2020 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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