LIGHTSOURCE SPV 124 LIMITED
LONDON

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

Company number 08761386
Status Active
Incorporation Date 5 November 2013
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 eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087613860003, created on 20 December 2016. The most likely internet sites of LIGHTSOURCE SPV 124 LIMITED are www.lightsourcespv124.co.uk, and www.lightsource-spv-124.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 124 Limited is a Private Limited Company. The company registration number is 08761386. Lightsource Spv 124 Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Lightsource Spv 124 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul 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
BOUTONNAT, Kareen
Appointed Date: 13 September 2016
55 years old
Director
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old
Director
MCCARTIE, Paul
Appointed Date: 13 September 2016
49 years old
Director
TURNER, Mark
Appointed Date: 05 November 2013
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 13 September 2016
Appointed Date: 05 November 2013
63 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 124 LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 087613860003, created on 20 December 2016
15 Dec 2016
Registration of charge 087613860001, created on 14 December 2016
15 Dec 2016
Registration of charge 087613860002, created on 14 December 2016
...
... and 8 more events
02 Dec 2015
Director's details changed for Mr Timothy Arthur on 1 January 2015
10 Jul 2015
Accounts for a small company made up to 30 November 2014
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
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 124 LIMITED Charges

20 December 2016
Charge code 0876 1386 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Land. The leasehold land demised by a lease entered into on…
14 December 2016
Charge code 0876 1386 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
14 December 2016
Charge code 0876 1386 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…

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