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FINVOY SOLAR LIMITED

FINVOY SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINVOY SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08660959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINVOY SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FINVOY SOLAR LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINVOY SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 90 LIMITEDAug 22, 2013Aug 22, 2013

    What are the latest accounts for FINVOY SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FINVOY SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for FINVOY SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Patrick Jude O’Kane as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Katharina Annalotte Sudeck as a director on Feb 28, 2024

    		2 pagesAP01

    Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2020

    		RES15

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Jude O'kane as a director on Oct 30, 2019

    		1 pagesTM01

    Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Oct 30, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		18 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on Jun 28, 2018

    		1 pagesAD01

    Appointment of Mr Stephane Christophe Tetot as a director on Apr 27, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of FINVOY SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’KANE, Patrick Jude
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomBritishDirector333331980001
    SUDECK, Katharina Annalotte
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomGermanDirector282728180001
    HARDIE, Ian David
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritishFinance Manager172291550001
    LEE, James Anthony
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandAustralianDirector150878080002
    MCCARTIE, Paul
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritishStructured Finance Director196291330001
    O'KANE, Patrick Jude
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Northern IrelandBritishTechnical Director236334630001
    RHODES-JOURNEAY, Julia Katharine, Ms.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomBritishEngineer253695170001
    TETOT, Stephane Christophe
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomFrenchFinancier222755960001
    TURNER, Mark
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritishDirector156606370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINVOY SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Apr 27, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 13, 2018
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11271138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lightsource Grace 2 Limited
    Holborn
    7th Floor
    EC1N 2HU London
    33
    England
    		Nov 14, 2017
    Holborn
    7th Floor
    EC1N 2HU London
    33
    England
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0