Maghaberry Solar started in year 2013 as Private Limited Company with registration number 08661418. The Maghaberry Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU. Since Fri, 12th Jun 2020 Maghaberry Solar Limited is no longer carrying the name Lightsource Spv 94.
The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 27 April 2018 and Katharina S. has been with the company for the least time - from 28 February 2024. As of 14 May 2024, there were 6 ex directors - Julia R., Patrick O. 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 | 08661418 |
| Date of Incorporation | Thu, 22nd Aug 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 27 April 2018
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is classified 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 one in the PSC register is Lightsource Grace 3 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 Grace 2 Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", 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.
Ri Income Uk Holdings Limited
12 Throgmorton Avenue, London, EC2N 2DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09327491 |
| Notified on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Grace 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 |
| Place registered | Companies House |
| Registration number | 11271138 |
| Notified on | 13 April 2018 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Grace 2 Limited
33 Holborn, 7th Floor, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 14 November 2017 |
| Ceased on | 13 April 2018 |
| 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 | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Spv 94 | June 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 28th Feb 2024 new director was appointed. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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