Company information:
Mitzi Solar Limited (No: 07932191)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Active - Proposal to Strike off
Incorporated: 02-Jan-2012
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 27-Feb-2020
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Aug-2017 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Aug-2017 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: SAMUEL GOSS ( DOB: Sep-1977 From: Jun-2016 To: Aug-2017 )
Resigned Director: CHARLES HILL ( From: Apr-2014 To: Jun-2015 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Feb-2012 To: Jun-2015 )
Resigned Director: OCS SERVICES LIMITED ( From: Jun-2015 To: Jun-2016 )
Resigned Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2016 To: Aug-2017 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Jul-2015 To: Jun-2016 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Jul-2013 To: Jul-2015 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Jul-2013 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Tm Trading Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-19)
Octopus Investments Nominees Limited, 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-19)