LIGHTSOURCE SPV 106 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 08752608
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 106 LIMITED are www.lightsourcespv106.co.uk, and www.lightsource-spv-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 106 Limited is a Private Limited Company. The company registration number is 08752608. Lightsource Spv 106 Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Lightsource Spv 106 Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. TURNER, Mark is a Director of the company. Director ARTHUR, Timothy 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: 12 October 2015
47 years old
Director
TURNER, Mark
Appointed Date: 29 October 2013
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 29 October 2013
63 years old

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 106 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
...
... and 13 more events
25 Feb 2015
Resolutions
  • RES13 ‐ Facility agreement 05/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Registration of charge 087526080001, created on 5 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
24 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP .1
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 106 LIMITED Charges

14 December 2015
Charge code 0875 2608 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0875 2608 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: The solar farm at land at manor farm eggington t/no…
19 May 2015
Charge code 0875 2608 0003
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H property k/a land at manor farm eggington leighton…
19 May 2015
Charge code 0875 2608 0002
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
5 February 2015
Charge code 0875 2608 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Land consisting of 39.44 acres more particularly described…

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