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Satellite Energy Systems Uk Limited

16206830

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

32-33 St. James's Place, London, SW1A 1NR
Incorporated 24/01/2025

Compliance

Next accounts due

24/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Mrs Lubov Chernukhin

director · Since 24/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr. Gregor Charles William Macrae

director · Since 24/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 28 other boards

Lubov Chernukhin

director · Since 24/01/2025

British · United Kingdom · Age 53

Gregor Charles William Macrae

director · Since 24/01/2025

British · England · Age 64

Persons with Significant Control

Mr Vladimir Chernukhin

Significant control

British · Italy · Age 57

32-33, St. James's Place, London, SW1A 1NR

Notified 11/06/2025

Mrs Lubov Chernukhin

Significant control

British · United Kingdom · Age 53

32-33, St. James's Place, London, SW1A 1NR

Notified 30/04/2026

Former PSCs

Satellite Energy Systems Limited

Ceased 24/01/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line132-33 St. James's Place
2026-07-18

32-33 ST. JAMES'S PLACE

post townLondon
2026-07-18

LONDON