Company information:
Mts Trefinnick Solar Ltd (No: 08096294)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: ADELE ARA ( DOB: Oct-1981 From: Dec-2017 )
Current Director: JULIA CARTER ( DOB: Dec-1991 From: Jan-2024 )
Current Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2024 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2024 )
Resigned Director: FILIPE ALMEIDA DOS SANTOS ( DOB: Nov-1969 From: Jun-2012 To: Apr-2013 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Apr-2015 To: Oct-2016 )
Resigned Director: CAROLINE BORG ( DOB: Jun-1974 From: Oct-2020 To: Sep-2021 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Oct-2016 To: Nov-2017 )
Resigned Director: JOAO MIGUEL CORREIA DA SILVA CUNHA ( DOB: Jul-1980 From: Jan-2013 To: Apr-2013 )
Resigned Director: RICARDO JORGE DE ALMEIDA MEIRELES ( From: Jun-2012 To: Jan-2013 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: Mar-2014 To: Apr-2015 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Apr-2013 To: Apr-2015 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: Oct-2020 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: May-2015 To: Jun-2022 )
Resigned Director: OCS SERVICES LIMITED ( From: Apr-2015 To: May-2015 )
Resigned Director: ASLI GUNER PAUL ( DOB: Dec-1983 From: May-2022 To: Jan-2024 )
Resigned Secretary: NICOLA BOARD ( From: Aug-2013 To: May-2015 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Apr-2013 To: Aug-2013 )
Persons of Significant Control:
Lightsource Radiate 2 Limited, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)