opendata.bot
Company number
08660959

FINVOY SOLAR LIMITED

Officer · MACKEY, Ross Nathan and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FINVOY SOLAR LIMITED
Company number
08660959
Registered office
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2013
Status
Active
Age
13 years
Previous names
LIGHTSOURCE SPV 90 LIMITED (to 12 Jun 2020)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 13/04/2026
Active
director
Appointed 20/03/2025
Active
director
Appointed 28/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightsource Grace 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2017
Lightsource Grace 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/04/2018
Lightsource Renewable Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ri Income Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/04/2018 Controls 43 companies
Lightsource Grace 2 Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/04/2018 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2017 Controls 178 companies

Serving officers

director Appointed 13/04/2026
director Appointed 20/03/2025
director Appointed 28/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director appointed MACKEY, Ross Nathan
20/03/2025 Director appointed O’KANE, Patrick Jude
28/02/2025 Director resigned TETOT, Stephane Christophe
28/02/2024 Director appointed SUDECK, Katharina Annalotte
08/02/2024 Director resigned RHODES-JOURNEAY, Julia Katharine
12/06/2020 Registered name changed LIGHTSOURCE SPV 90 LIMITED FINVOY SOLAR LIMITED
30/10/2019 Director resigned O'KANE, Patrick Jude
30/10/2019 Director appointed RHODES-JOURNEAY, Julia Katharine
27/04/2018 Person with significant control ceased Lightsource Grace 3 Limited
27/04/2018 Person with significant control added Ri Income Uk Holdings Limited
27/04/2018 Director resigned TURNER, Mark
27/04/2018 Director resigned MCCARTIE, Paul
27/04/2018 Director resigned HARDIE, Ian David
27/04/2018 Director appointed TETOT, Stephane Christophe
27/04/2018 Director appointed O'KANE, Patrick Jude
13/04/2018 Person with significant control ceased Lightsource Grace 2 Limited
13/04/2018 Person with significant control added Lightsource Grace 3 Limited
24/11/2017 Charge registered A registered charge
24/11/2017 Charge registered A registered charge
14/11/2017 Person with significant control ceased Lightsource Renewable Energy Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINVOY SOLAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Finvoy Solar Limited — EC1N 2HU
Tier 1 · renews 03/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FINVOY SOLAR LIMITED?
According to the official registry, the company number of FINVOY SOLAR LIMITED is 08660959.
Where is FINVOY SOLAR LIMITED registered?
The registered office is 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND.
Who runs FINVOY SOLAR LIMITED?
MACKEY, Ross Nathan is listed among the officers of FINVOY SOLAR LIMITED.
What is the SIC code of FINVOY SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls FINVOY SOLAR LIMITED?
Lightsource Grace 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINVOY SOLAR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FINVOY SOLAR LIMITED (08660959)

FINVOY SOLAR LIMITED is a private limited company incorporated on 22 August 2013 and registered in the United Kingdom under company number 08660959. Its registered office is at 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Lightsource Grace 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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