LIGHTSOURCE SPV 5 LIMITED
LONDON

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

Company number 07738865
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE SPV 5 LIMITED are www.lightsourcespv5.co.uk, and www.lightsource-spv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 5 Limited is a Private Limited Company. The company registration number is 07738865. Lightsource Spv 5 Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Lightsource Spv 5 Limited is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas has been resigned. Director HULATT, Christopher Robert has been resigned. Director LEE, James Anthony has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 06 June 2012
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 13 April 2015
63 years old
Director
BOYLE, Nicholas
Resigned: 13 April 2015
Appointed Date: 06 June 2012
58 years old
Director
HULATT, Christopher Robert
Resigned: 13 April 2015
Appointed Date: 06 June 2012
49 years old
Director
LEE, James Anthony
Resigned: 06 June 2012
Appointed Date: 12 August 2011
54 years old
Director
TURNER, Mark
Resigned: 06 June 2012
Appointed Date: 12 August 2011
59 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 13 April 2015

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE SPV 5 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 39 more events
22 Jun 2012
Termination of appointment of Mark Turner as a director
22 Jun 2012
Appointment of Tracey Jane Spevack as a secretary
22 Jun 2012
Termination of appointment of James Lee as a director
22 Jun 2012
Appointment of Mr Nicholas Boyle as a director
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 5 LIMITED Charges

14 December 2015
Charge code 0773 8865 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land at solar farm at…
4 November 2015
Charge code 0773 8865 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No DN227214 the land at solar farm at summerlands…
21 May 2015
Charge code 0773 8865 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at summerlands poughill, crediton, devon t/no…
21 May 2015
Charge code 0773 8865 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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