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SCC Power Parent Limited

SCC Power Parent Limited is an active company incorporated on 9 May 2022 with the registered office located in London, City of London. SCC Power Parent Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14093857
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1979
Director • Lawyer • Argentine • Lives in Argentina • Born in Dec 1980
Director • Lawyer • Spanish • Lives in England • Born in Mar 1970
Mr. José María De La Sota Guimon
PSC • Spanish • Lives in Spain • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
SCC Power Plc
Diego Juan Abelleyra Llodra and Sofia Scalella are mutual people.
Active
Msu Energy Holding Ltd
Diego Juan Abelleyra Llodra is a mutual person.
Active
Msu Energy Investment Ltd
Diego Juan Abelleyra Llodra is a mutual person.
Active
Abscapco (UK) Limited
Sofia Scalella is a mutual person.
Active
Cairns Investments Limited
Diego Juan Abelleyra Llodra is a mutual person.
Active
Dja International Legal Consultancy Services Limited
Diego Juan Abelleyra Llodra is a mutual person.
Active
Msu Energy Latam Ltd
Diego Juan Abelleyra Llodra is a mutual person.
Active
Msu Green Energy Ltd
Diego Juan Abelleyra Llodra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.05M
Decreased by £2.78M (-8%)
Turnover
£81.15M
Increased by £30.98M (+62%)
Employees
61
Increased by 46 (+307%)
Total Assets
£680.78M
Decreased by £37.56M (-5%)
Total Liabilities
-£613.99M
Increased by £9.73M (+2%)
Net Assets
£66.8M
Decreased by £47.29M (-41%)
Debt Ratio (%)
90%
Increased by 6.07% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Diego Juan Abelleyra Llodra Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Sofia Scalella Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Jose Maria Bazan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Diego Juan Abelleyra Llodra Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Jose Maria Bazan as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Sofia Scalella as a director on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Diego Juan Abelleyra Llodra as a director on 31 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mr Diego Juan Abelleyra Llodra on 24 July 2023
Submitted on 2 Aug 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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