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 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
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 |