Soay Limited LONDON


Soay Limited is a private limited company that can be found at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2020-09-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director Richard M., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Kevin O., appointed on 13 March 2023.
Switching the focus to secretaries, we can name: Folasade K., appointed on 22 September 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Soay Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12896100
Date of Incorporation Tue, 22nd Sep 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 13 March 2023

Iain R.

Position: Director

Appointed: 13 March 2023

Kevin O.

Position: Director

Appointed: 13 March 2023

Folasade K.

Position: Secretary

Appointed: 22 September 2020

Eivind T.

Position: Director

Appointed: 09 June 2021

Resigned: 13 March 2023

Matthew K.

Position: Director

Appointed: 22 September 2020

Resigned: 13 March 2023

David F.

Position: Director

Appointed: 22 September 2020

Resigned: 09 June 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
Free Download (27 pages)

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