The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bouan, Sylvine Madeleine Muguette
    Cfo born in July 1979
    Individual (15 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Simon John
    Business Developer born in February 1976
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    84, Boulevard De Sebastopol, 3eme Arrondissement, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Clerc, Sebastien
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Martins, Filinto
    Director born in September 1974
    Individual
    Officer
    2014-09-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Cunha, João Miguel Correia Da Silva
    Economist born in July 1980
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Senatore, Valerio
    General Manager born in February 1973
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Windram, Craig Andrew
    Managing Director born in August 1969
    Individual
    Officer
    2020-06-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Lavenant, Marie-odile
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Ribeiro, Rui Antero Teixeira
    Geography Finance Manager born in March 1979
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    MARTIFER SOLAR UK LIMITED - 2017-03-10
    One, Lyric Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MTS PENDERI SOLAR 2 LIMITED

Previous name
MTS EXBURY SOLAR LIMITED - 2017-10-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MTS PENDERI SOLAR 2 LIMITED
    Info
    MTS EXBURY SOLAR LIMITED - 2017-10-10
    Registered number 09199977
    C/o Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.