LIGHTSOURCE SPV 138 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08766219
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 138 LIMITED are www.lightsourcespv138.co.uk, and www.lightsource-spv-138.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 138 Limited is a Private Limited Company. The company registration number is 08766219. Lightsource Spv 138 Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Lightsource Spv 138 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . BOUTONNAT, Kareen 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: 05 October 2016
55 years old
Director
TURNER, Mark
Appointed Date: 07 November 2013
59 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 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 138 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
11 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
22 Dec 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
...
... and 6 more events
08 Dec 2014
Memorandum and Articles of Association
08 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
22 Nov 2014
Registration of charge 087662190001, created on 14 November 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 138 LIMITED Charges

19 May 2015
Charge code 0876 6219 0003
Delivered: 28 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
15 December 2014
Charge code 0876 6219 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0876 6219 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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