FINVOY SOLAR LIMITED
7TH FLOOR, 33 HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 08660959
- Last Updated: 01 Mar 2024
Company Profile
FINVOY SOLAR LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in LONDON. FINVOY SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 6 months and 3 days.
| Name | FINVOY SOLAR LIMITED |
|---|---|
| Company number | 08660959 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Grace 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, April 13, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Grace 2 Limited Holborn, 7th Floor, EC1N 2HU |
Dates: Tuesday, November 14, 2017 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FINVOY SOLAR LIMITED | 22 Aug 2013 |
| LIGHTSOURCE SPV 90 LIMITED | 12 Jun 2020 |