Company number 08925153
Status Active
Incorporation Date 6 March 2014
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 eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Ms Kareen Boutonnat as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 151 LIMITED are www.lightsourcespv151.co.uk, and www.lightsource-spv-151.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 151 Limited is a Private Limited Company.
The company registration number is 08925153. Lightsource Spv 151 Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Lightsource Spv 151 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. MCGUIGAN, Patrick Conor 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: 05 October 2016
Appointed Date: 06 March 2014
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 151 LIMITED Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 1 more events
13 Oct 2015
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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