LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
LONDON LIGHTSOURCE SPV 211 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 08945965
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr William James Cooper as a director on 5 January 2017. The most likely internet sites of LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED are www.lightsourcerenewabledevelopment.co.uk, and www.lightsource-renewable-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsource Renewable Development Limited is a Private Limited Company. The company registration number is 08945965. Lightsource Renewable Development Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Lightsource Renewable Development Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen is a Director of the company. COOPER, William James is a Director of the company. MCGUIGAN, Patrick Conor is a Director of the company. Director ARTHUR, Timothy has been resigned. Director HARDIE, Ian David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 19 March 2014
55 years old
Director
COOPER, William James
Appointed Date: 05 January 2017
52 years old
Director
MCGUIGAN, Patrick Conor
Appointed Date: 06 October 2016
56 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 06 October 2016
Appointed Date: 13 February 2015
63 years old
Director
HARDIE, Ian David
Resigned: 13 February 2015
Appointed Date: 19 March 2014
47 years old

Persons With Significant Control

Lightsource Renewable Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
05 Jan 2017
Appointment of Mr William James Cooper as a director on 5 January 2017
15 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
12 Oct 2016
Appointment of Mr Patrick Conor Mcguigan as a director on 6 October 2016
...
... and 8 more events
16 Feb 2015
Appointment of Mr Timothy Arthur as a director on 13 February 2015
16 Feb 2015
Termination of appointment of Ian David Hardie as a director on 13 February 2015
09 Feb 2015
Company name changed lightsource spv 211 LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED Charges

25 November 2015
Charge code 0894 5965 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0894 5965 0001
Delivered: 31 October 2015
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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