SSR STORMY WEST LTD
LONDON SSB STORMY DOWN LTD

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 09349972
Status Active
Incorporation Date 10 December 2014
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-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016; Appointment of Mr Paul Stephen Latham as a director on 30 November 2016. The most likely internet sites of SSR STORMY WEST LTD are www.ssrstormywest.co.uk, and www.ssr-stormy-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ssr Stormy West Ltd is a Private Limited Company. The company registration number is 09349972. Ssr Stormy West Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Ssr Stormy West Ltd 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. Director MILL, Douglas 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: 30 November 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 30 November 2016
69 years old
Director
REYNOLDS, Sam William
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
MILL, Douglas
Resigned: 07 September 2016
Appointed Date: 10 December 2014
63 years old
Director
SCHUBERT, Boris Matthias Christian
Resigned: 30 November 2016
Appointed Date: 07 September 2016
49 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 30 November 2016
Appointed Date: 07 September 2016
49 years old
Director
STEYNOR, James Henry
Resigned: 07 September 2016
Appointed Date: 10 December 2014
69 years old

Persons With Significant Control

Belisama Energy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SSR STORMY WEST LTD Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
14 Dec 2016
Appointment of Mr Paul Stephen Latham as a director on 30 November 2016
14 Dec 2016
Appointment of David Roy Goodwin as a director on 30 November 2016
14 Dec 2016
Appointment of Mr Sam William Reynolds as a director on 30 November 2016
...
... and 11 more events
02 Jun 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
16 May 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for Mr James Henry Steynor on 30 June 2015
22 May 2015
Company name changed ssb stormy down LTD\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

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