SCC Power Parent Limited
Company 14093857 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jose Maria Bazan Director · appointed 2024
- Sofia Scalella Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jose Maria Bazan Director · appointed 2024
- Sofia Scalella Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SCC Power PLC 2 shared directors
Connected through a shared director
- Abscapco (UK) Limited 1 shared director
- Woodleys Estate Limited 1 shared director
- 74 Addison Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14093857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2022 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. José María De La Sota Guimon Spanish
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Umb Financial Corporation ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCC Power PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
Officers (3)
- Jose Maria Bazan Director · appointed 2024
- Sofia Scalella Director · appointed 2024
Show 1 former officer
- Diego Juan Abelleyra Llodra Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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