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All Information about:

                        
Name

Porthos Solar Limited

Address
6th Floor 33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2017
End of VAT Registration
6 March 2018
Company No. 10551548 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Viners Energy Limited Status: Active Notified: 23/10/2017 Companies House Number: 09653539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthos Solar Holdings Limited Status: Ceased Notified: 06/01/2017 Ceased: 23/10/2017 Companies House Number: 10550862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Manisty, Harry Peter London, England, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 15/01/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Blaby Solar Farm Limited Status: Active Notified: 31/03/2017 Companies House Number: 09682341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caswell Solar Farm Limited Status: Active Notified: 17/03/2017 Companies House Number: 09234223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cressing Solar Farm Limited Status: Active Notified: 31/03/2017 Companies House Number: 09415666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Deepdale Farm Solar LTD Status: Active Notified: 04/04/2017 Companies House Number: 08792259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearmat Solar 2 LTD Status: Active Notified: 31/03/2017 Companies House Number: 09078041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ukse 15 Solar Limited Status: Active Notified: 19/05/2017 Companies House Number: 09712655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NGE Limited Status: Ceased Notified: 13/03/2017 Ceased: 19/03/2020 Companies House Number: 09015174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors