Active
Company Information for MTS TREFINNICK SOLAR LTD
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
|
Company Registration Number
08096294
Private Limited Company
Active |
Company Name | |
---|---|
MTS TREFINNICK SOLAR LTD | |
Legal Registered Office | |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in EC4M | |
Company Number | 08096294 | |
---|---|---|
Company ID Number | 08096294 | |
Date formed | 2012-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:06:49 |
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Officer | Role | Date Appointed |
---|---|---|
ADELE ARA |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES COOPER |
Director | ||
TIMOTHY ARTHUR |
Director | ||
NICOLA BOARD |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
PAUL MCCARTIE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
FILIPE ALMEIDA DOS SANTOS |
Director | ||
JOAO MIGUEL CORREIA DA SILVA CUNHA |
Director | ||
RICARDO JORGE DE ALMEIDA MEIRELES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCEUM SPV 105 LIMITED | Director | 2017-12-05 | CURRENT | 2013-10-29 | Active | |
DONOMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2017-12-01 | CURRENT | 2011-01-11 | Active | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-01 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-09 | Active | |
PALK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
SULA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TGC SOLAR 106 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2017-12-01 | CURRENT | 2011-05-06 | Active | |
AASHMAN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
MERI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
GNOWEE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-12 | Active | |
CHITTERING SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-21 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2013-11-04 | Active | |
LYCEUM KINGPIN 1 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-03 | Active | |
LYCEUM KINGPIN 2 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-04 | Active | |
LYCEUM KINGPIN 3 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-28 | Active | |
TONATIUH TRADING 1 LIMITED | Director | 2017-12-01 | CURRENT | 2010-09-07 | Active | |
LIGHTSOURCE ASSET MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-11-04 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 | ||
DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD | ||
DIRECTOR APPOINTED JULIA CARTER | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU England | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD | ||
APPOINTMENT TERMINATED, DIRECTOR ASLI GUNER PAUL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN YVES FRICOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100.2 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Arthur on 2015-04-08 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080962940004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080962940001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080962940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080962940003 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/10/2015 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH20 | Statement by Directors | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100.2 | |
SH19 | Statement of capital on 2015-10-09 GBP 100.20 | |
CAP-SS | Solvency Statement dated 08/10/15 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 7th Floor 33 Holborn London England EC1N 2HT | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100.2 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080962940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080962940002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 31/03/14 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 07/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4TH FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1.2 | |
AR01 | 07/06/14 FULL LIST | |
AR01 | 07/06/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ORD SHARES OF £1.00 INTO ORD SHARES OF £0.01. 31/03/2014 | |
RES13 | ENTER PROJESCT SERVICE AGREEMENT 31/03/2014 | |
SH02 | SUB-DIVISION 31/03/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1.20 | |
SH02 | SUB-DIVISION 31/03/14 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AR01 | 07/06/13 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPE ALMEIDA DOS SANTOS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AP01 | DIRECTOR APPOINTED PAUL MCCARTIE | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO CUNHA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO DE ALMEIDA MEIRELES | |
AP01 | DIRECTOR APPOINTED MR JOAO MIGUEL CORREIA DA SILVA CUNHA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MTS TREFINNICK SOLAR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |