LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
LONDON LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC1N 2HU

Company number 09494479
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 33 HOLBORN, LEVEL 7, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 11 January 2017 GBP 8,051,336.59900 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED are www.lightsourcerenewableenergyinvestments.co.uk, and www.lightsource-renewable-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Energy Investments Limited is a Private Limited Company. The company registration number is 09494479. Lightsource Renewable Energy Investments Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Lightsource Renewable Energy Investments Limited is 33 Holborn Level 7 London England Ec1n 2hu. . GURSOY, Ece is a Secretary of the company. BOUTONNAT, Kareen is a Director of the company. BOYLE, Nicholas is a Director of the company. BROOKS, James William is a Director of the company. COOPER, William James is a Director of the company. DIEZ, Carlos Alexandre is a Director of the company. GURSOY, Ece is a Director of the company. LOPEZ-IBOR MAYOR, Vicente Manuel is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director SEABRIGHT, Alistair John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GURSOY, Ece
Appointed Date: 21 July 2015
Director
BOUTONNAT, Kareen
Appointed Date: 21 July 2015
55 years old
Director
BOYLE, Nicholas
Appointed Date: 17 March 2015
58 years old
Director
BROOKS, James William
Appointed Date: 21 December 2016
47 years old
Director
COOPER, William James
Appointed Date: 12 October 2016
52 years old
Director
DIEZ, Carlos Alexandre
Appointed Date: 21 July 2015
54 years old
Director
GURSOY, Ece
Appointed Date: 21 July 2015
50 years old
Director
LOPEZ-IBOR MAYOR, Vicente Manuel
Appointed Date: 21 July 2015
66 years old
Director
MCCARTIE, Paul
Appointed Date: 21 July 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 07 October 2016
Appointed Date: 17 March 2015
63 years old
Director
SEABRIGHT, Alistair John
Resigned: 09 November 2015
Appointed Date: 21 July 2015
64 years old

LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED Events

31 Jan 2017
Purchase of own shares.
23 Jan 2017
Cancellation of shares. Statement of capital on 11 January 2017
  • GBP 8,051,336.59900
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Appointment of Mr James William Brooks as a director on 21 December 2016
09 Nov 2016
Purchase of own shares.
...
... and 26 more events
22 Jul 2015
Appointment of Ms Ece Gursoy as a director on 21 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/04/2016
22 Jul 2015
Appointment of Ms Ece Gursoy as a secretary on 21 July 2015
25 Jun 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
18 Mar 2015
Company name changed lightsource renewable investments LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED Charges

20 August 2015
Charge code 0949 4479 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Nicholas Boyle
Description: Contains fixed charge…
20 August 2015
Charge code 0949 4479 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Paul Mccartie
Description: Contains fixed charge…

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