Company number 08763948
Status Active
Incorporation Date 6 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; Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016; Appointment of Mr Ian David Hardie as a director on 13 December 2016. The most likely internet sites of LIGHTSOURCE SPV 131 LIMITED are www.lightsourcespv131.co.uk, and www.lightsource-spv-131.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 131 Limited is a Private Limited Company.
The company registration number is 08763948. Lightsource Spv 131 Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of Lightsource Spv 131 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
Resigned Directors
Director
ARTHUR, Timothy
Resigned: 13 September 2016
Appointed Date: 06 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 131 LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
13 Dec 2016
Appointment of Mr Ian David Hardie as a director on 13 December 2016
02 Dec 2016
Resolutions
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RES13 ‐
Section 175 09/11/2016
02 Dec 2016
Resolutions
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RES13 ‐
Section 177(6)(b) 09/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 8 more events
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted
9 November 2016
Charge code 0876 3948 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
9 November 2016
Charge code 0876 3948 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
9 November 2016
Charge code 0876 3948 0001
Delivered: 10 November 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…