MTS TREFINNICK SOLAR LTD - LONDON


Company Profile Company Filings

Overview

MTS TREFINNICK SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MTS TREFINNICK SOLAR LTD was incorporated 11 years ago on 07/06/2012 and has the registered number: 08096294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MTS TREFINNICK SOLAR LTD - 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

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

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
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 CURRENT
MR JASON ROBERT LINGARD Apr 1970 British Director 2020-10-05 CURRENT
MR RICARDO JORGE DE ALMEIDA MEIRELES Aug 1974 Portuguese Director 2012-06-07 UNTIL 2013-01-28 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-21 RESIGNED
TRACEY JANE SPEVACK Secretary 2013-04-05 UNTIL 2013-08-07 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2013-04-05 UNTIL 2015-04-07 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-05-21 UNTIL 2022-06-10 RESIGNED
MR JOAO MIGUEL CORREIA DA SILVA CUNHA Jul 1980 Portuguese Director 2013-01-28 UNTIL 2013-04-05 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2013-04-05 UNTIL 2015-04-07 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2014-03-31 UNTIL 2015-04-07 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2020-10-05 UNTIL 2021-09-30 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-10-05 UNTIL 2017-11-30 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-04-07 UNTIL 2016-10-05 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2017-12-01 UNTIL 2020-10-05 RESIGNED
MR FILIPE ALMEIDA DOS SANTOS Nov 1969 Portuguese Director 2012-06-07 UNTIL 2013-04-05 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-04-07 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Radiate 2 Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT SERVICES DEFENCE LIMITED COVENTRY Active FULL 36000 - Water collection, treatment and supply
TONATIUH TRADING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SHAKTI POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AASHMAN POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DONOMA POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PALK POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TUWALE POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GNOWEE POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
KALA POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERI POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HOWBERY SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THAMES ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NEXTPOWER TREVEMPER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FFOS LAS SOLAR DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MANOR FARM (SOLAR POWER) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHITTERING SOLAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LORA SOLAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PONT ANDREW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BURNTHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUDTHING LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CHITTERING SOLAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BODMIN SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BURNTHOUSE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GRANADA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRANADA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KENYA TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KENYA MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KENYA MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KENYA BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.