Company information:
Sbc Lochcraigs Limited (No: 09500344)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Sep-2018 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Sep-2018 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Sep-2018 )
Current Director: KATRINA ANNE SHENTON ( DOB: Feb-1971 From: Sep-2018 )
Resigned Director: DAVID ROY GOODWIN ( From: Nov-2016 To: Sep-2018 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Nov-2020 To: Aug-2023 )
Resigned Director: RICHARD PETER HAYWOOD ( DOB: Apr-1968 From: Jan-2016 To: Sep-2016 )
Resigned Director: SPENCER WILLIAM JANSEN ( DOB: Dec-1960 From: Jan-2016 To: Sep-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Nov-2016 To: Sep-2018 )
Resigned Director: ANTONY JOHN INNES LOWTHER ( DOB: Oct-1958 From: Jan-2016 To: Sep-2016 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Nov-2016 To: Aug-2018 )
Resigned Director: BORIS MATTHIAS CHRISTIAN SCHUBERT ( From: Sep-2016 To: Nov-2016 )
Resigned Director: FABIO SALVATORE ANGELO SPUCCHES ( From: Oct-2016 To: Nov-2016 )
Resigned Director: JAMES HENRY STEYNOR ( DOB: Jun-1956 From: Mar-2015 To: Sep-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: TAMMY LOUISE JAMES ( From: Jan-2016 To: Jan-2016 )
Resigned Secretary: SHARNA LUDLOW ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 To: Dec-2022 )
Persons of Significant Control:
Sbc Renewables Ltd, The Factory Whitchurch, Ross-On-Wye, HR9 6DF, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-09-30)
Renewable Energy Income Partnership Ii Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-28)
Mr Richard Peter Haywood, The Factory Whitchurch, Ross-On-Wye, HR9 6DF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-09-30)
Mr Anthony John Innes Lowther, The Factory Whitchurch, Ross-On-Wye, HR9 6DF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-09-30)
Mr James Henry Steynor, The Factory Whitchurch, Ross-On-Wye, HR9 6DF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-09-30)