MTS FRANCIS COURT SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

MTS FRANCIS COURT SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MTS FRANCIS COURT SOLAR LIMITED was incorporated 10 years ago on 18/06/2013 and has the registered number: 08574718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MTS FRANCIS COURT 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

FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MTS DOWNS FARM SOLAR LIMITED (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASLI GUNER PAUL Dec 1983 British Director 2022-05-17 CURRENT
MR JASON ROBERT LINGARD Apr 1970 British Director 2022-05-17 CURRENT
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 CURRENT
MR PAUL MCCARTIE Feb 1976 British Director 2015-10-13 UNTIL 2022-06-10 RESIGNED
MR FILIPE ALMEIDA DOS SANTOS Nov 1969 Portuguese Director 2013-06-18 UNTIL 2014-11-21 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2015-10-13 UNTIL 2022-06-20 RESIGNED
MR JOAO MIGUEL CORREIA DA SILVA CUNHA Jul 1980 Portuguese Director 2013-06-18 UNTIL 2015-10-13 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2020-10-27 UNTIL 2022-06-10 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-10-13 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Pumbaa Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lyceum Spv 200 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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