Founded in 2015, Lightsource Finca 2, classified under reg no. 09731725 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th May 2020 Lightsource Finca 2 Limited is no longer carrying the name Lightsource Spv 218.
The firm has 2 directors, namely Alexandra D., Fernando R.. Of them, Fernando R. has been with the company the longest, being appointed on 22 May 2020 and Alexandra D. has been with the company for the least time - from 20 January 2022. As of 27 April 2024, there were 6 ex directors - Eneko R., Paul M. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09731725 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 22 May 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Lightsource Renewable Energy Iberia Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lightsource Holdings 3 Limited that entered London, England as the official 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. Moving on, there is Lightsource Renewable Energy Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. 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 Renewable Energy Iberia 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 | 09731445 |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Holdings 3 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 | 10849889 |
| Notified on | 24 November 2017 |
| Ceased on | 29 May 2020 |
| 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 | 15 March 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Development Limited
7th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08945965 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Spv 218 | May 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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