Company information:
Finvoy Solar Limited (No: 08660959)
Address: 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
Status: Active
Incorporated: 22-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: Feb-2024 )
Current Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Apr-2018 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Mar-2014 To: Apr-2018 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Aug-2013 To: Mar-2014 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Nov-2017 To: Apr-2018 )
Resigned Director: PATRICK JUDE O'KANE ( DOB: Jan-1970 From: Apr-2018 To: Oct-2019 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: Oct-2019 To: Feb-2024 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Aug-2013 To: Apr-2018 )
Persons of Significant Control:
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-27)
Lightsource Grace 3 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13, Ceased: 2018-04-27)
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-14)
Lightsource Grace 2 Limited, 33 Holborn, 7th Floor, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2018-04-13)