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Lightsource Spv 171 Limited LONDON

Founded in 2014, Lightsource Spv 171, classified under reg no. 08934841 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Alexandra D., Kathryn J.. Of them, Kathryn J. has been with the company the longest, being appointed on 13 July 2022 and Alexandra D. has been with the company for the least time - from 27 June 2023. As of 21 May 2024, there were 6 ex directors - Eneko R., Tara R. and others listed below. There were no ex secretaries.

Lightsource Spv 171 Limited Address / Contact

Office Address 7th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08934841
Date of Incorporation Wed, 12th Mar 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Alexandra D.

Position: Director

Appointed: 27 June 2023

Kathryn J.

Position: Director

Appointed: 13 July 2022

Eneko R.

Position: Director

Appointed: 20 January 2022

Resigned: 15 July 2022

Tara R.

Position: Director

Appointed: 20 January 2022

Resigned: 27 June 2023

Randal B.

Position: Director

Appointed: 09 September 2020

Resigned: 30 September 2021

Kareen B.

Position: Director

Appointed: 05 October 2016

Resigned: 23 March 2022

Timothy A.

Position: Director

Appointed: 12 March 2014

Resigned: 05 October 2016

Patrick M.

Position: Director

Appointed: 12 March 2014

Resigned: 07 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Lightsource Holdings 3 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lightsource Renewable Energy Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lightsource Holdings 3 Limited

Level 7, 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10849889
Notified on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates Tuesday 12th March 2024
filed on: 13th, March 2024 		Free Download (5 pages)

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