Introduction
Watch Company
S
SCC POWER PLC
SCC POWER PLC is an active company incorporated on 9 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SCC POWER PLC was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14094520
PLC Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 9 May 2022To: 24 July 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 09 May 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
09 May 2022
Active
BAZAN, Jose Maria
Active275, Buenos Aires
Born December 1980
Director
Appointed 09 May 2022
BAZAN, Jose Maria
275, Buenos Aires
Born December 1980
Director
09 May 2022
Active
PAGAN SANCHEZ, Eugenia
ActiveStaple Inn Buildings, LondonWC1V 7QH
Born November 1997
Director
Appointed 16 Jan 2026
PAGAN SANCHEZ, Eugenia
Staple Inn Buildings, LondonWC1V 7QH
Born November 1997
Director
16 Jan 2026
Active
SCALELLA, Sofia
Active13th Floor, LondonEC2R 7HJ
Born September 1979
Director
Appointed 09 May 2022
SCALELLA, Sofia
13th Floor, LondonEC2R 7HJ
Born September 1979
Director
09 May 2022
Active
ABELLEYRA LLODRA, Diego Juan
Resigned13th Floor, LondonEC2R 7HJ
Born March 1970
Director
Appointed 09 May 2022
Resigned 31 Jul 2024
ABELLEYRA LLODRA, Diego Juan
13th Floor, LondonEC2R 7HJ
Born March 1970
Director
09 May 2022
Resigned 31 Jul 2024
Resigned
ARENAS LOPEZ, Antonio Ernesto
ResignedStaple Inn Buildings , 2nd Floor, LondonWC1V 7QH
Born June 1975
Director
Appointed 05 Aug 2024
Resigned 16 Jan 2026
ARENAS LOPEZ, Antonio Ernesto
Staple Inn Buildings , 2nd Floor, LondonWC1V 7QH
Born June 1975
Director
05 Aug 2024
Resigned 16 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scc Power Parent Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2022
Scc Power Parent Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
2 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 August 2023
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
Legacy
16 May 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
16 May 2022
No document