Company information:
Smsl1 Limited (No: 09941553)
Status: Operating Company
Incorporated: 01-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978 From: Aug-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Apr-2024 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: CLAIRE SABRINA TAYLOR ( From: Mar-2017 )
Resigned Director: DAVID ALEXANDER FYFFE ( From: Jan-2016 To: Mar-2017 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 To: Aug-2022 )
Resigned Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 To: Apr-2024 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 To: Apr-2024 )
Resigned Director: PAOLO REVELLI ( From: Jan-2016 To: Mar-2017 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Jun-2019 To: Aug-2021 )
Resigned Secretary: CLAIRE SABRINA TAYLOR ( From: Mar-2017 To: Jun-2019 )
Persons of Significant Control:
Scottow Moor Solar Limited, Low Carbon 1st Floor, 2 West Regent Street, Glasgow, G2 1RW, 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)