LIGHTSOURCE SPV 48 LIMITED
LONDON

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

Company number 07957053
Status Active
Incorporation Date 21 February 2012
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 twenty-six events have happened. The last three records are Registration of charge 079570530005, created on 3 March 2017; Confirmation statement made on 21 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of LIGHTSOURCE SPV 48 LIMITED are www.lightsourcespv48.co.uk, and www.lightsource-spv-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 48 Limited is a Private Limited Company. The company registration number is 07957053. Lightsource Spv 48 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Lightsource Spv 48 Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . 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 LEE, James Anthony has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HARDIE, Ian David
Appointed Date: 28 March 2014
47 years old
Director
MCCARTIE, Paul
Appointed Date: 25 October 2016
49 years old
Director
TURNER, Mark
Appointed Date: 21 February 2012
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 21 February 2012
54 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 48 LIMITED Events

06 Mar 2017
Registration of charge 079570530005, created on 3 March 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Section 175 of companies act 2006/any breach of article 14(1) transactions is ratified 31/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Registration of charge 079570530004, created on 3 February 2017
...
... and 16 more events
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
12 Mar 2013
Accounts for a dormant company made up to 28 February 2013
12 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 48 LIMITED Charges

3 March 2017
Charge code 0795 7053 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges as legal and as beneficial owner the…
3 February 2017
Charge code 0795 7053 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As "Security Trustee")
Description: All the assets and undertaking of the chargor whatsoever…
3 February 2017
Charge code 0795 7053 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Intellectual property. The company charges, by way of fixed…
31 January 2017
Charge code 0795 7053 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
31 January 2017
Charge code 0795 7053 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…

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