LIGHTSOURCE SPV 179 LIMITED
LONDON

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

Company number 08935979
Status Active
Incorporation Date 12 March 2014
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 ten events have happened. The last three records are Confirmation statement made on 12 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 179 LIMITED are www.lightsourcespv179.co.uk, and www.lightsource-spv-179.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 179 Limited is a Private Limited Company. The company registration number is 08935979. Lightsource Spv 179 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Lightsource Spv 179 Limited is 7th Floor 33 Holborn London Ec1n 2ht. . 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

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
MCGUIGAN, Patrick Conor
Appointed Date: 12 March 2014
56 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 12 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 179 LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
14 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP .1
...
... and 0 more events
22 Dec 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
13 Oct 2015
Accounts for a small company made up to 31 March 2015
02 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP .1
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
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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