The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ord, Jonathan Nicholas
    Head Of Strategic Partnerships born in April 1983
    Individual (94 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Investment Director born in December 1980
    Individual (259 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    2019-01-11 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Pace, Francesco
    Company Director born in August 1970
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    2019-01-11 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2017-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    2019-01-11 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Lingard, Jason Robert
    Company Director born in April 1970
    Individual
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2016-12-23 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    Smith, Paul James
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 12
    O'kane, Patrick Jude
    Technical Director born in January 1970
    Individual (85 offsprings)
    Officer
    2018-05-04 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    8, Artemidos Str., Maroussi, Greece
    Corporate
    Person with significant control
    2016-12-23 ~ 2017-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved Corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2018-05-04 ~ 2019-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-03 ~ 2016-06-13
    PE - Secretary → CIF 0
  • 16
    3, More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    211,075 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    5-7, Patroklou, Maroussi, Athens, Greece
    Corporate (12 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    7th Floor, Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-01-11 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEL PV 09 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
211,075 GBP2016-12-22
Debtors
5,000 GBP2016-12-22
5,000 GBP2015-12-31
Total Assets Less Current Liabilities
216,075 GBP2016-12-22
5,000 GBP2015-12-31
Creditors
Non-current
211,075 GBP2016-12-22
Net Assets/Liabilities
5,000 GBP2016-12-22
5,000 GBP2015-12-31
Equity
Called up share capital
5,000 GBP2016-12-22
5,000 GBP2015-12-31
Equity
5,000 GBP2016-12-22
5,000 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2016-12-22
5,000 GBP2015-12-31
Amounts owed to group undertakings
Non-current
211,075 GBP2016-12-22
  • SEL PV 09 LIMITED
    Info
    Registered number 09420148
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.