S4N Worsted Limited

Company Name	S4N Worsted Limited
Director	Chi Cheung Tse
Company Status	Active
Company Number	09632535
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Chi Cheung Tse
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(6 years after company formation)
Appointment Duration	2 years, 9 months
Role	Business Person
Country of Residence	Hong Kong
Correspondence Address	5 Brayford Square London E1 0SG

Director Name	Mr Ashley Seager
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Solar Power
Country of Residence	England
Correspondence Address	19 Half Moon Lane London SE24 9JU

Director Name	Mr Stefano Romanin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Burlington Street London W1S 3AN

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

9 June 2020	Delivered on: 9 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time (including the leasehold land at worsted farm, east grinstead, RH19 3XP registered under title number WSX407538), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For further information please see the charging instrument. Outstanding
31 January 2019	Delivered on: 14 February 2019 Persons entitled: Shanghai Electric Group Co., LTD. Classification: A registered charge Outstanding

9 June 2020

Delivered on: 9 June 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time (including the leasehold land at worsted farm, east grinstead, RH19 3XP registered under title number WSX407538), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For further information please see the charging instrument.
Outstanding

31 January 2019

Delivered on: 14 February 2019
Persons entitled: Shanghai Electric Group Co., LTD.

Classification: A registered charge
Outstanding

Filing History

20 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 June 2020	Registration of charge 096325350002, created on 9 June 2020 (38 pages)
9 June 2020	Satisfaction of charge 096325350001 in full (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX on 10 July 2019 (1 page)
10 July 2019	Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 10 July 2019 (1 page)
14 February 2019	Registration of charge 096325350001, created on 31 January 2019 (36 pages)
4 February 2019	Cessation of Suncore Energy Holdings Ltd as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Cessation of Incisive Finance Ltd as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Notification of Suncore Energy Uk Solar Limited as a person with significant control on 31 January 2019 (1 page)
14 January 2019	Notification of Suncore Energy Holdings Ltd as a person with significant control on 6 September 2018 (2 pages)
14 January 2019	Notification of Incisive Finance Ltd as a person with significant control on 6 September 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
19 September 2018	Appointment of Mr Stefano Romanin as a director on 6 September 2018 (2 pages)
19 September 2018	Registered office address changed from 19 Half Moon Lane London SE24 9JU United Kingdom to 25 Old Burlington Street London W1S 3AN on 19 September 2018 (1 page)
14 September 2018	Termination of appointment of Ashley Seager as a director on 6 September 2018 (1 page)
14 September 2018	Cessation of Ashley Seager as a person with significant control on 6 September 2018 (1 page)
30 August 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
2 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
2 March 2017	Unaudited abridged accounts made up to 30 June 2016 (6 pages)
2 March 2017	Unaudited abridged accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)