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
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    BELISAMA ENERGY LIMITED - 2018-10-24
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-12-07 ~ 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 14
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    2015-06-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-12-07 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2015-06-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2020-11-23
    OF - Director → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 7
    Spucches, Fabio Salvatore Angelo
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Schubert, Boris Matthias Christian
    Director born in July 1976
    Individual
    Officer
    2016-09-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2018-08-11
    OF - Director → CIF 0
  • 10
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2016-12-07 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,781,414 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    SBC RENEWABLES LIMITED
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,229,111 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SSR SEATON 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-06-30
Tangible fixed assets
28,423 GBP2016-06-30
Fixed Assets
28,423 GBP2016-06-30
Current liabilities
-28,423 GBP2016-06-30
Net Current Assets/Liabilities
-28,423 GBP2016-06-30
Total Assets Less Current Liabilities
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2016-06-30
Called-up share capital
100 GBP2016-06-30
Shareholder's fund
100 GBP2016-06-30
Cost/valuation of tangible fixed assets
28,423 GBP2016-06-30
  • SSR SEATON LIMITED
    Info
    Registered number 09629968
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.