Finvoy Solar Limited LONDON


Founded in 2013, Finvoy Solar, classified under reg no. 08660959 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th June 2020 Finvoy Solar Limited is no longer carrying the name Lightsource Spv 90.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 27 April 2018 and Katharina S. has been with the company for the least time - from 28 February 2024. As of 27 April 2024, there were 6 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.

Finvoy Solar Limited Address / Contact

Office Address 7th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08660959
Date of Incorporation Thu, 22nd Aug 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Katharina S.

Position: Director

Appointed: 28 February 2024

Stephane T.

Position: Director

Appointed: 27 April 2018

Julia R.

Position: Director

Appointed: 30 October 2019

Resigned: 08 February 2024

Patrick O.

Position: Director

Appointed: 27 April 2018

Resigned: 30 October 2019

Paul M.

Position: Director

Appointed: 13 November 2017

Resigned: 27 April 2018

Ian H.

Position: Director

Appointed: 28 March 2014

Resigned: 27 April 2018

James L.

Position: Director

Appointed: 22 August 2013

Resigned: 28 March 2014

Mark T.

Position: Director

Appointed: 22 August 2013

Resigned: 27 April 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lightsource Grace 3 Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lightsource Grace 2 Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09327491
Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Grace 3 Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11271138
Notified on 13 April 2018
Ceased on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Grace 2 Limited

33 Holborn, 7th Floor, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 14 November 2017
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Spv 90 June 12, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 6th, June 2023
Free Download (20 pages)

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