SEL PV 09 LIMITED

Company number 09420148 ·

Active

2 active / 6 ceased · persons with significant control

Lightsource Pumbaa Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-18
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09751219
Country registered
England

Lyceum Pumbaa Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-18
Correspondence address
1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09751219
Country registered
England

Lightsource Spv 286 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-11
Ceased on
2019-07-18
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10674759
Country registered
England

Ri Income Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Ceased on
2019-01-11
Correspondence address
12, Throgmorton Avenue, London, EC2N 2DL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09327491
Country registered
England And Wales

Lightsource Spv 286 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-21
Ceased on
2018-05-04
Correspondence address
7th Floor, Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10674759
Country registered
England And Wales

Mytilineos Holdings S.A.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-06
Ceased on
2017-11-21
Correspondence address
5-7, Patroklou, Maroussi, Athens, 15125, Greece
Legal form
Corporate
Place registered
Greece
Registration number
757001000
Country registered
Greece

Metka Industrial Construction S.A.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-23
Ceased on
2017-07-06
Correspondence address
8, Artemidos Str.,, Maroussi, 15125, Greece
Legal form
Corporate
Place registered
Greece
Registration number
0001577260
Country registered
Greece

Selettra Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-23
Correspondence address
3, More London Riverside, London, SE1 2RE, United Kingdom
Legal form
Corporate
Place registered
United Kingdom
Registration number
09334881
Country registered
United Kingdom