OpenCompanies

SB Trading Company (Sbtc) Ltd

Company number
12541253
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

UK House, 5th Floor
164-182 Oxford Street
London
W1D 1NN

Officers

NameRoleAppointedResigned
SCHOCH, Alexander Franz Markus Director 17 Mar 2023
BUNNEY, Matthew David Director 17 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Michael Hugh Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020 5 May 2020
Mr Celyn Cei Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 5 May 2020 17 Mar 2023
Mr Michael Peter Langdon-Davies Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 5 May 2020 17 Mar 2023
Octopus Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £128,450 £12,223 2
31 Mar 2022 £140,832 £22,227 2
31 Mar 2021 Dormant £0 - 2

Connections

Owned by

SB Trading Company (Sbtc) Ltd → Octopus Energy Group Limited → Octopus Energy Topco Limited → Octopus Energy Holdco Limited → OE Holdco Ltd

Directors’ other companies

Companies at the same address

Data