SBC LOCHCRAIGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09500344
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Paul Stephen Latham as a director on 28 November 2016; Appointment of David Roy Goodwin as a director on 28 November 2016; Appointment of Mr Sam William Reynolds as a director on 28 November 2016. The most likely internet sites of SBC LOCHCRAIGS LIMITED are www.sbclochcraigs.co.uk, and www.sbc-lochcraigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sbc Lochcraigs Limited is a Private Limited Company. The company registration number is 09500344. Sbc Lochcraigs Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Sbc Lochcraigs Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London England E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Secretary JAMES, Tammy Louise has been resigned. Director HAYWOOD, Richard Peter has been resigned. Director JANSEN, Spencer William has been resigned. Director LOWTHER, Antony John Innes has been resigned. Director SCHUBERT, Boris Matthias Christian has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 28 November 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 28 November 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 28 November 2016
49 years old

Resigned Directors

Secretary
JAMES, Tammy Louise
Resigned: 01 January 2016
Appointed Date: 01 January 2016
Director
HAYWOOD, Richard Peter
Resigned: 30 September 2016
Appointed Date: 01 January 2016
57 years old
Director
JANSEN, Spencer William
Resigned: 30 September 2016
Appointed Date: 01 January 2016
64 years old
Director
LOWTHER, Antony John Innes
Resigned: 30 September 2016
Appointed Date: 01 January 2016
67 years old
Director
SCHUBERT, Boris Matthias Christian
Resigned: 28 November 2016
Appointed Date: 30 September 2016
49 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 28 November 2016
Appointed Date: 26 October 2016
49 years old
Director
STEYNOR, James Henry
Resigned: 30 September 2016
Appointed Date: 20 March 2015
69 years old

Persons With Significant Control

Mr James Henry Steynor
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Haywood
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Antony John Innes Lowther
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sbc Renewables Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SBC LOCHCRAIGS LIMITED Events

14 Dec 2016
Appointment of Mr Paul Stephen Latham as a director on 28 November 2016
14 Dec 2016
Appointment of David Roy Goodwin as a director on 28 November 2016
14 Dec 2016
Appointment of Mr Sam William Reynolds as a director on 28 November 2016
14 Dec 2016
Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 28 November 2016
14 Dec 2016
Termination of appointment of Boris Matthias Christian Schubert as a director on 28 November 2016
...
... and 17 more events
14 Jan 2016
Appointment of Miss Tammy Louise James as a secretary on 1 January 2016
14 Jan 2016
Appointment of Mr Spencer William Jansen as a director on 1 January 2016
14 Jan 2016
Appointment of Mr Antony John Innes Lowther as a director on 1 January 2016
14 Jan 2016
Appointment of Mr Richard Haywood as a director on 1 January 2016
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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