Founded in 2015, Lightsource Spv 275 (ni), classified under reg no. NI634695 is an active company. Currently registered at Regus Business Centre BT2 8LA, Belfast the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Declan K., Alexandra D.. Of them, Alexandra D. has been with the company the longest, being appointed on 20 January 2022 and Declan K. has been with the company for the least time - from 27 June 2023. As of 18 May 2024, there were 4 ex directors - Tara R., Caroline B. and others listed below. There were no ex secretaries.
| Office Address | Regus Business Centre |
| Office Address2 | Cromac Square |
| Town | Belfast |
| Post code | BT2 8LA |
| Country of origin | United Kingdom |
| Registration Number | NI634695 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 20 January 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, 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. 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.
Lightsource Holdings 3 Limited
7th Floor, 33 Holborn 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 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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