Finvoy Solar Limited

Active08660959 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
Lightsource SPV 90 Limited (until 12 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
7th Floor
33 Holborn
London
EC1N 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 13 April 2026
Irish
Born June 1986 (40)
Director · Appointed 20 March 2025
British
Born January 1970 (56)
Director · Appointed 28 February 2024
German
Born June 1988 (38)
Officer history (7 former)
13 April 2026
Appointed Mackey, Ross Nathan as Director
20 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
28 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
30 October 2019
Resigned O'Kane, Patrick Jude as Director
30 October 2019
Appointed Rhodes-Journeay, Julia Katharine as Director
27 April 2018
Appointed O'Kane, Patrick Jude as Director
27 April 2018
Appointed Tetot, Stephane Christophe as Director
27 April 2018
Resigned Mccartie, Paul as Director
27 April 2018
Resigned Hardie, Ian David as Director
27 April 2018
Resigned Turner, Mark as Director
13 November 2017
Appointed Mccartie, Paul as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2014
Resigned Lee, James Anthony as Director
22 August 2013
Appointed Lee, James Anthony as Director
22 August 2013
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09327491
Former controllers (3)
27 April 2018
Ceased Lightsource Grace 3 Limited — Owns 75–100% of shares
13 April 2018
Ceased Lightsource Grace 2 Limited — Owns 75–100% of shares
14 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited This company Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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