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Mitzi Solar Spv 1 Limited LONDON

Mitzi Solar Spv 1 started in year 2014 as Private Limited Company with registration number 08893681. The Mitzi Solar Spv 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN.

The firm 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 5 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mitzi Solar Spv 1 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 08893681
Date of Incorporation Thu, 13th Feb 2014
Industry Production of electricity
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Alexander B.

Position: Director

Appointed: 05 May 2017

Thomas R.

Position: Director

Appointed: 20 June 2016

Laura H.

Position: Director

Appointed: 27 January 2021

Resigned: 29 August 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Resigned: 01 December 2022

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 21 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Katrina S.

Position: Director

Appointed: 05 May 2017

Resigned: 27 January 2021

Samuel G.

Position: Director

Appointed: 20 June 2016

Resigned: 05 May 2017

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 05 May 2017

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Andrew B.

Position: Director

Appointed: 19 June 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Nicola B.

Position: Secretary

Appointed: 13 February 2014

Resigned: 01 May 2015

Giuseppe L.

Position: Director

Appointed: 13 February 2014

Resigned: 19 June 2015

Mark T.

Position: Director

Appointed: 13 February 2014

Resigned: 21 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Renewable Energy Income Partnership Holdings Limited from London, England. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Mitzi Solar Limited that entered London, England as the address. This PSC has a legal form of "a 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.

Renewable Energy Income Partnership Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10646183
Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitzi Solar Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07932191
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2023
filed on: 11th, April 2024 		Free Download (19 pages)

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