MTS SPITTLEBOROUGH SOLAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08572309. The registration start date is June 17, 2013. The current status is Active.
Company Number | 08572309 |
Company Name | MTS SPITTLEBOROUGH SOLAR LIMITED |
Registered Address |
6th Floor 33 Holborn London England EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-17 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR 33 HOLBORN |
Post Town | LONDON |
County | ENGLAND |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
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UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOSS, Samuel | Director (Active) | 106 Barrington Road, London, United Kingdom, N8 8QX | September 1977 / 20 June 2016 |
British / United Kingdom |
Investment Director |
LATHAM, Paul Stephen | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | December 1956 / 20 June 2016 |
British / United Kingdom |
Director |
ROSSER, Thomas | Director (Active) | Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE | March 1985 / 20 June 2016 |
British / United Kingdom |
None |
BOARD, Nicola | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 28 February 2014 |
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LUDLOW, Sharna | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 16 May 2016 |
/ |
|
WARD, Karen | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 1 May 2015 |
/ |
|
ALMEIDA DOS SANTOS, Filipe | Director (Resigned) | 26-28, Hammersmith Grove, London, United Kingdom, W6 7BA | November 1969 / 17 June 2013 |
Portuguese / United Kingdom |
Economist |
CUNHA, Joao Miguel Correia Da Silva | Director (Resigned) | Flat 4, 110 Holland Road, London, United Kingdom, W14 8BD | July 1980 / 17 June 2013 |
Portuguese / United Kingdom |
Economist |
LATHAM, Paul Stephen | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | December 1956 / 28 February 2014 |
British / United Kingdom |
Director |
REYNOLDS, Sam William | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | May 1976 / 3 April 2014 |
Australian / United Kingdom |
Director |
SETCHELL, Matthew George | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | June 1977 / 21 July 2015 |
British / United Kingdom |
Investment Manager |
TURNER, Mark | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | May 1966 / 28 February 2014 |
British / United Kingdom |
Director |
OCS SERVICES LIMITED | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 19 June 2015 |
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Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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