Founded in 2015, Lightsource Spv 236, classified under reg no. 09737388 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Declan K., Alexandra D.. Of them, Alexandra D. has been with the company the longest, being appointed on 21 January 2022 and Declan K. has been with the company for the least time - from 27 June 2023. As of 8 May 2024, there were 3 ex directors - Tara R., Ian H. 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 | 09737388 |
| Date of Incorporation | Tue, 18th 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 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 21 January 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Lightsource Holdings 3 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 PSC register is Lightsource Renewable Energy Holdings Limited that put 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 Development Limited, who also meets the Companies House requirements to be listed 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 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 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 17th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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