Mts Penderi Solar 2 Limited

General information

Name:

Mts Penderi Solar 2 Ltd

Office Address:

C/o Voltalia Uk Ltd The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse

Number: 09199977

Incorporation date: 2014-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Stonehouse under the following Company Registration No.: 09199977. This company was started in 2014. The office of this firm is located at C/o Voltalia Uk Ltd The Wheelhouse Bond's Mill Estate. The zip code is GL10 3RF. The name switch from Mts Exbury Solar to Mts Penderi Solar 2 Limited occurred on 10th October 2017. This company's registered with SIC code 35110 and has the NACE code: Production of electricity. Its latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-25.

As for this particular business, a variety of director's tasks have so far been done by Sylvine B., Rui R. and Simon H.. Within the group of these three people, Rui R. has supervised business the longest, having been one of the many members of company's Management Board since 8th June 2020.

  • Previous company's names
  • Mts Penderi Solar 2 Limited 2017-10-10
  • Mts Exbury Solar Limited 2014-09-02

Financial data based on annual reports

Company staff

Sylvine B.

Role: Director

Appointed: 07 March 2024

Latest update: 26 March 2024

Rui R.

Role: Director

Appointed: 08 June 2020

Latest update: 26 March 2024

Simon H.

Role: Director

Appointed: 08 June 2020

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Voltalia Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Boulevard De Sebastopol, 3Eme Arrondissement and was registered as a PSC under the reg no 485182448.

Voltalia Sa
Address: 84 Boulevard De Sebastopol, 3eme Arrondissement, Paris, France
Legal authority French Law
Legal form French Public Limited Liability Corporation
Country registered France
Place registered French Register Of Companies
Registration number 485182448
Notified on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Voltalia Uk Ltd
Address: One Lyric Square, London, W6 0NB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 07489990
Notified on 18 September 2019
Ceased on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-09-02
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 25th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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