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Satellite Energy Systems UK Limited

Satellite Energy Systems UK Limited is an active company incorporated on 24 January 2025 with the registered office located in London, Greater London. Satellite Energy Systems UK Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16206830
Private limited company
Age
11 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 23 January 2026
Due by 6 February 2026 (22 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (9 months remaining)
Contact
Address
32-33 St. James's Place
London
SW1A 1NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in May 1962
Mr Vladimir Chernukhin
PSC • British • Lives in Italy • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Construction And Development Limited
Lubov Chernukhin and Mr Gregor Charles William Macrae are mutual people.
Active
Triple 8 Holdings Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Appledore Consulting Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Appledore Bleu Des Mers Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Appledore Property Management Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Ewelme Hills Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Cloncurry Property Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Ongar House Limited
Mr Gregor Charles William Macrae is a mutual person.
Active
Financials
Satellite Energy Systems UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Vladimir Chernukhin (PSC) Details Changed
26 Days Ago on 19 Dec 2025
Mr Vladimir Chernukhin (PSC) Details Changed
26 Days Ago on 19 Dec 2025
Vladimir Chernukhin (PSC) Appointed
7 Months Ago on 11 Jun 2025
Kersill Overseas Limited (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Satellite Energy Systems Limited (PSC) Resigned
11 Months Ago on 24 Jan 2025
Kersill Overseas Limited (PSC) Appointed
11 Months Ago on 24 Jan 2025
Incorporated
11 Months Ago on 24 Jan 2025
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Documents
Change of details for Mr Vladimir Chernukhin as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Vladimir Chernukhin as a person with significant control on 19 December 2025
Submitted on 21 Dec 2025
Notification of Vladimir Chernukhin as a person with significant control on 11 June 2025
Submitted on 12 Aug 2025
Cessation of Satellite Energy Systems Limited as a person with significant control on 24 January 2025
Submitted on 12 Aug 2025
Change of details for Kersill Overseas Limited as a person with significant control on 14 March 2025
Submitted on 23 Jul 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Kersill Overseas Limited as a person with significant control on 24 January 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 24 Jan 2025
Repayment History
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