Lightsource Spv 98 Limited LONDON


Lightsource Spv 98 started in year 2013 as Private Limited Company with registration number 08750049. The Lightsource Spv 98 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 2HT.

The firm has one director. Declan K., appointed on 27 June 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 6 ex directors - Eneko R., Tara R. and others listed below. There were no ex secretaries.

Lightsource Spv 98 Limited Address / Contact

Office Address 7th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08750049
Date of Incorporation Mon, 28th Oct 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 Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Declan K.

Position: Director

Appointed: 27 June 2023

Eneko R.

Position: Director

Appointed: 21 January 2022

Resigned: 15 July 2022

Tara R.

Position: Director

Appointed: 21 January 2022

Resigned: 27 June 2023

Ian H.

Position: Director

Appointed: 01 April 2019

Resigned: 05 April 2022

Kareen B.

Position: Director

Appointed: 05 October 2016

Resigned: 23 March 2022

Mark T.

Position: Director

Appointed: 28 October 2013

Resigned: 04 March 2019

Timothy A.

Position: Director

Appointed: 28 October 2013

Resigned: 05 October 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Lightsource Holdings 3 Limited from London, England. This PSC is classified 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 one 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, 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates 2023/10/27
filed on: 10th, November 2023
Free Download (5 pages)

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