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Maret Solar Limited LONDON

Maret Solar started in year 2013 as Private Limited Company with registration number 08661339. The Maret Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN. Since September 25, 2015 Maret Solar Limited is no longer carrying the name Lightsource Spv 97.

The company has 2 directors, namely Alexander B., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 20 June 2016 and Alexander B. has been with the company for the least time - from 20 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maret Solar Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08661339
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 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Alexander B.

Position: Director

Appointed: 20 September 2018

Thomas R.

Position: Director

Appointed: 20 June 2016

Laura H.

Position: Director

Appointed: 23 November 2020

Resigned: 29 August 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Resigned: 01 December 2022

Katrina S.

Position: Director

Appointed: 20 September 2018

Resigned: 23 November 2020

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 09 June 2017

Resigned: 15 November 2018

Sam R.

Position: Director

Appointed: 20 June 2016

Resigned: 11 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 20 September 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Nicola B.

Position: Secretary

Appointed: 29 January 2015

Resigned: 01 May 2015

Ocs Services Limited

Position: Corporate Director

Appointed: 29 January 2015

Resigned: 20 June 2016

Giuseppe L.

Position: Director

Appointed: 29 January 2015

Resigned: 20 June 2016

Kareen B.

Position: Director

Appointed: 28 March 2014

Resigned: 29 January 2015

James L.

Position: Director

Appointed: 22 August 2013

Resigned: 28 March 2014

Mark T.

Position: Director

Appointed: 22 August 2013

Resigned: 29 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Renewable Energy Income Partnership Ii Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jata Energy Limited that entered London, England as the address. This PSC has a legal form of "a limited 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.

Renewable Energy Income Partnership Ii Limited

33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10347632
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jata Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08444026
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Spv 97 September 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312014-12-31
Net Worth00
Balance Sheet
Cash Bank In Hand00
Net Assets Liabilities Including Pension Asset Liability00
Reserves/Capital
Shareholder Funds00
Other
Number Shares Allotted22
Par Value Share00
Share Capital Allotted Called Up Paid00

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On January 9, 2024 director's details were changed
filed on: 9th, January 2024 		Free Download (2 pages)

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