LIGHTSOURCE SPV 10 LIMITED
LONDON

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

Company number 07738988
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 10 LIMITED are www.lightsourcespv10.co.uk, and www.lightsource-spv-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Spv 10 Limited is a Private Limited Company. The company registration number is 07738988. Lightsource Spv 10 Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Lightsource Spv 10 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director BOUTONNAT, Kareen has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 03 December 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 03 December 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 03 December 2015
63 years old
Director
BOUTONNAT, Kareen
Resigned: 03 December 2015
Appointed Date: 28 March 2014
55 years old
Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 August 2011
54 years old
Director
TURNER, Mark
Resigned: 03 December 2015
Appointed Date: 12 August 2011
59 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 SPV 10 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 23 more events
19 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP .2
29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
28 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 10 LIMITED Charges

14 April 2016
Charge code 0773 8988 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
5 April 2016
Charge code 0773 8988 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The land at crookedstone road aldergrove county antrim.
11 February 2016
Charge code 0773 8988 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Land at crookedstone road aldergrove county antrim being…
10 February 2016
Charge code 0773 8988 0001
Delivered: 18 February 2016
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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