LIGHTSOURCE SPV 224 LIMITED
LONDON

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

Company number 09733113
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine 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 ; Appointment of Mr Ian David Hardie as a director on 13 December 2016. The most likely internet sites of LIGHTSOURCE SPV 224 LIMITED are www.lightsourcespv224.co.uk, and www.lightsource-spv-224.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 224 Limited is a Private Limited Company. The company registration number is 09733113. Lightsource Spv 224 Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Lightsource Spv 224 Limited is 7th Floor 33 Holborn London United Kingdom 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. Director HARDIE, Ian David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 07 November 2016
55 years old

Director
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old

Director
MCCARTIE, Paul
Appointed Date: 14 August 2015
49 years old

Resigned Directors

Director
HARDIE, Ian David
Resigned: 07 November 2016
Appointed Date: 14 August 2015
47 years old

Persons With Significant Control

Lightsource Renewable Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 224 LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Dec 2016
Appointment of Mr Ian David Hardie as a director on 13 December 2016
13 Dec 2016
Registration of charge 097331130001, created on 6 December 2016
07 Nov 2016
Appointment of Ms Kareen Boutonnat as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Ian David Hardie as a director on 7 November 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Dec 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 224 LIMITED Charges

6 December 2016
Charge code 0973 3113 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…