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Sel Pv 09 Limited

09420148

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 03/02/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Neil Anthony Wood

director · Since 24/01/2024

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · United Kingdom · Age 44

Julia Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Former

Lea Secretaries Limited

corporate secretary · Resigned 13/06/2016

Francesco Pace

director · Resigned 23/12/2016

Paul James Smith

director · Resigned 21/11/2017

Eleftherios Pliakos

director · Resigned 21/11/2017

Ian David Hardie

director · Resigned 04/05/2018

Kareen Alexandra Patricia Boutonnat

director · Resigned 04/05/2018

Paul Mccartie

director · Resigned 04/05/2018

Stephane Christophe Tetot

director · Resigned 11/01/2019

Patrick Jude O'Kane

director · Resigned 11/01/2019

Kareen Alexandra Patricia Boutonnat

director · Resigned 10/06/2022

Paul Mccartie

director · Resigned 10/06/2022

Ian David Hardie

director · Resigned 20/06/2022

Asli Guner Paul

director · Resigned 24/01/2024

Jason Robert Lingard

director · Resigned 24/01/2024

Olivier Jean Yves Fricot

director · Resigned 24/01/2024

Julia Mary Carter

director · Resigned 23/08/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Lyceum Pumbaa Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09751219 · Companies House · Private Company Limited By Shares

Notified 18/07/2019

Former PSCs

Selettra Holding Limited

Ceased 23/12/2016

Metka Industrial Construction S.A.

Ceased 06/07/2017

Mytilineos Holdings S.A.

Ceased 21/11/2017

Lightsource Spv 286 Limited

Ceased 04/05/2018

Ri Income Uk Holdings Limited

Ceased 11/01/2019

Lightsource Spv 286 Limited

Ceased 18/07/2019

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 23/05/2019Registered 27/05/2019Satisfied 26/01/2024
Charge
satisfied

NATWEST MARKETS PLC

Created 17/05/2019Registered 21/05/2019Satisfied 25/01/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line11st Floor 25 King Street
2026-06-24

1ST FLOOR

post townBristol
2026-06-24

BRISTOL