Company information:
Sspv1 Limited (No: 09534970)
Address: 4TH FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35110 - Production of electricity
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Apr-2015 )
Current Director: RONAN KILDUFF ( DOB: Nov-1977 From: Apr-2015 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Apr-2015 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Apr-2015 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 )
Current Director: NIKOLAOS PAPAPETROU ( DOB: May-1979 From: Jul-2020 )
Current Director: NIKOLAOS PAPAPETROU ( DOB: May-1979 From: Jul-2020 )
Current Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Jul-2020 )
Current Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Jul-2020 )
Current Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Jul-2020 )
Current Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Jul-2020 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Apr-2015 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Apr-2015 To: Oct-2019 )
Persons of Significant Control:
Falag Holdings Limited, 4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-03)
Spectrum Solar Limited, The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-30)
Elgin Energy Holdings Limited, The Old Rectory Church Street, Weybridge, KT13 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-30, Ceased: 2019-01-22)
Eeb Float 2018 Limited, London, W1K 6ZD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-22, Ceased: 2020-07-03)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 11,001 | 11001,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 10,000 | 56,361 | 66,186 | 10000,0.0,0.0,56361.0,66186.0 | ||
| Current assets / Cash at bank and on hand | 1,001 | 1001,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -188,899 | -336,298 | -411,759 | -188899,0.0,0.0,-336298.0,-411759.0 | ||
| Total assets less current liabilities | -188,899 | -203,213 | 531,124 | -188899,0.0,0.0,-203213.0,531124.0 | ||
| Equity / share capital and reserves | -188,899 | -188,899 | -195,633 | -203,213 | -264,181 | -188899,-188899.0,-195633.0,-203213.0,-264181.0 |