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Home > England & Wales Companies > SSR SEATON LIMITED
Company Information for

SSR SEATON LIMITED

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
09629968
Private Limited Company
Active

Company Overview

About Ssr Seaton Ltd
SSR SEATON LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active". Ssr Seaton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SSR SEATON LIMITED
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
 
Filing Information
Company Number 09629968
Company ID Number 09629968
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 16:19:44
Primary Source:Companies House
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Company Officers of SSR SEATON LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-06-22
DAVID ROY GOODWIN
 Director 2016-12-07
PAUL STEPHEN LATHAM
 Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAM WILLIAM REYNOLDS
 Director 2016-12-07 2018-08-11
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
BORIS MATTHIAS CHRISTIAN SCHUBERT
 Director 2016-09-30 2016-12-07
FABIO SALVATORE ANGELO SPUCCHES
 Director 2016-10-26 2016-12-07
DOUGLAS MILL
 Director 2015-06-09 2016-09-30
JAMES HENRY STEYNOR
 Director 2015-06-09 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROY GOODWIN UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
DAVID ROY GOODWIN BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
DAVID ROY GOODWIN PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
DAVID ROY GOODWIN PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
DAVID ROY GOODWIN SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
DAVID ROY GOODWIN PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
DAVID ROY GOODWIN FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
DAVID ROY GOODWIN SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
DAVID ROY GOODWIN SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
DAVID ROY GOODWIN RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
DAVID ROY GOODWIN AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
DAVID ROY GOODWIN DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
DAVID ROY GOODWIN ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
DAVID ROY GOODWIN BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
DAVID ROY GOODWIN HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
DAVID ROY GOODWIN FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
DAVID ROY GOODWIN BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
DAVID ROY GOODWIN MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
DAVID ROY GOODWIN SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-09Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2022-12-01TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-12-01
2022-09-07CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-22CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON
2020-11-29AP01DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-23PSC05Change of details for Belisama Energy Limited as a person with significant control on 2018-10-21
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY GOODWIN
2018-09-24AP01DIRECTOR APPOINTED THOMAS JAMES ROSSER
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAM WILLIAM REYNOLDS
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-13PSC07CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12PSC07CESSATION OF SBC RENEWABLES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of Belisama Energy Limited as a person with significant control on 2016-12-07
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England
2017-06-28AP03Appointment of Sharna Ludlow as company secretary on 2017-06-22
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SUITE C, THIRD FLOOR HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE ENGLAND
2016-12-14AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-12-14AP01DIRECTOR APPOINTED DAVID ROY GOODWIN
2016-12-14AP01DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BORIS SCHUBERT
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM HAMILTON HOUSE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM
2016-10-27AP01DIRECTOR APPOINTED MR FABIO SALVATORE ANGELO SPUCCHES
2016-10-04AP01DIRECTOR APPOINTED MR BORIS MATTHIAS CHRISTIAN SCHUBERT
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ UNITED KINGDOM
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-12RES01ADOPT ARTICLES 30/08/2016
2016-08-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-02SH0130/06/15 STATEMENT OF CAPITAL GBP 100
2016-05-11AR0129/04/16 FULL LIST
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY STEYNOR / 30/06/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SSR SEATON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSR SEATON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSR SEATON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSR SEATON LIMITED

Intangible Assets
Patents
We have not found any records of SSR SEATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSR SEATON LIMITED
Trademarks
We have not found any records of SSR SEATON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSR SEATON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SSR SEATON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSR SEATON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSR SEATON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSR SEATON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 1NN