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Companies/08572309

Mts Spittleborough Solar Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Belenus Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 1516724
Show 1 ceased record
Sommer Solar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-30

Source record 5883705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
HM
Harry ManistyCurrent director
Appointed 2021-04-21 · 5 yrs · None
+124 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
TR
Thomas RosserCurrent director
Appointed 2016-06-20 · 10 yrs · None
+243 others
Show 15 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-04-21 · 2 yrs · Fund Management & Operations Director
KS
Katrina ShentonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-09 · 1 yr
SG
Samuel GossResigned director
Resigned 2016-06-20 · 2 yrs · Investment Director
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
MS
Matthew SetchellResigned director
Resigned 2015-07-21 · Investment Manager
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
SR
Sam ReynoldsResigned director
Resigned 2014-04-03 · 1 yr · Director
NB
Nicola BoardResigned secretary
Resigned 2014-02-28 · 1 yr
MT
Mark TurnerResigned director
Resigned 2014-02-28 · 1 yr · Director
JC
Joao CunhaResigned director
Resigned 2013-06-17 · Economist
FA
Filipe Almeida Dos SantosResigned director
Resigned 2013-06-17 · Economist

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active