MITZI SOLAR SPV 1 LIMITED
LONDON

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Company number 08893681
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of MITZI SOLAR SPV 1 LIMITED are www.mitzisolarspv1.co.uk, and www.mitzi-solar-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mitzi Solar Spv 1 Limited is a Private Limited Company. The company registration number is 08893681. Mitzi Solar Spv 1 Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Mitzi Solar Spv 1 Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director BARRETT, Andrew has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 13 February 2014
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BARRETT, Andrew
Resigned: 20 June 2016
Appointed Date: 19 June 2015
37 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 13 February 2014
50 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 13 February 2014
59 years old

Persons With Significant Control

Mitzi Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITZI SOLAR SPV 1 LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP .01
13 Jan 2015
Director's details changed for Mr Mark Turner on 15 December 2014
07 Jan 2015
Director's details changed for Giuseppe La Loggia on 15 December 2014
15 Dec 2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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