MTS SPITTLEBOROUGH SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

MTS SPITTLEBOROUGH SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MTS SPITTLEBOROUGH SOLAR LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08572309. The accounts status is SMALL and accounts are next due on 30/09/2024.

MTS SPITTLEBOROUGH SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2016-06-20 CURRENT
HARRY PETER MANISTY Feb 1982 British Director 2021-04-21 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-02-28 UNTIL 2015-06-19 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2017-06-09 UNTIL 2018-11-15 RESIGNED
NICOLA BOARD Secretary 2014-02-28 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2016-10-11 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MR JOAO MIGUEL CORREIA DA SILVA CUNHA Jul 1980 Portuguese Director 2013-06-17 UNTIL 2014-02-28 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2021-04-19 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED
MR SAM WILLIAM REYNOLDS May 1976 Australian Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
MR FILIPE ALMEIDA DOS SANTOS Nov 1969 Portuguese Director 2013-06-17 UNTIL 2014-02-28 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-04-21 UNTIL 2023-08-29 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2018-08-06 RESIGNED
MR MARK TURNER May 1966 British Director 2014-02-28 UNTIL 2015-07-21 RESIGNED
MS KATRINA ANNE SHENTON Feb 1971 British Director 2018-08-06 UNTIL 2021-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belenus Energy Limited 2019-04-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sommer Solar Limited 2016-04-06 - 2019-04-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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