Founded in 2015, Lightsource Spv 284 (ni), classified under reg no. NI634710 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 31st December and its latest financial statement was filed on December 31, 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 20 January 2022 and Declan K. has been with the company for the least time - from 27 June 2023. As of 7 October 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 | NI634710 |
| 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 (7 days after) |
| 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 is made up of 2 names. As BizStats researched, 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 persons with significant control 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, 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 | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 25th, July 2024 |
accounts | Free Download (6 pages) |
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