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Scf Renewable Energy Ltd LONDON


Scf Renewable Energy Ltd is a private limited company that can be found at Dept 4681 196 High Road, Wood Green, London N22 8HH. Incorporated on 2019-06-07, this 4-year-old company is run by 1 director.
Director Sinan Y., appointed on 01 August 2023.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official data there was a name change on 2023-07-03 and their previous name was Ajuga Capital Investments Limited.
The last confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Moreover, the accounts were filed on 30 June 2023 and the next filing is due on 30 September 2024.

Scf Renewable Energy Ltd Address / Contact

Office Address Dept 4681 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12038940
Date of Incorporation Fri, 7th Jun 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Sinan Y.

Position: Director

Appointed: 01 August 2023

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 28 June 2023

Ismail A.

Position: Director

Appointed: 28 June 2023

Resigned: 01 August 2023

Ahmet O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 August 2023

Bryan T.

Position: Director

Appointed: 07 July 2022

Resigned: 28 June 2023

Peter V.

Position: Director

Appointed: 07 June 2019

Resigned: 09 June 2022

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Sinan Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ismail A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sinan Y.

Notified on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Ismail A.

Notified on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 July 2022
Ceased on 28 June 2023
Nature of control: significiant influence or control

Peter V.

Notified on 7 June 2019
Ceased on 9 June 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Ajuga Capital Investments July 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11  
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting reference period shortened from June 30, 2024 to December 31, 2023
filed on: 1st, August 2023
Free Download (1 page)

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