LIGHTSOURCE SPV 65 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 07984506
Status Active
Incorporation Date 9 March 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-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES13 ‐ Section 175 24/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 079845060003, created on 28 February 2017. The most likely internet sites of LIGHTSOURCE SPV 65 LIMITED are www.lightsourcespv65.co.uk, and www.lightsource-spv-65.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 65 Limited is a Private Limited Company. The company registration number is 07984506. Lightsource Spv 65 Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Lightsource Spv 65 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: 13 September 2016
50 years old
Director
TURNER, Mark
Appointed Date: 09 March 2012
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 09 March 2012
55 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 65 LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Resolutions
  • RES13 ‐ Section 175 24/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Registration of charge 079845060003, created on 28 February 2017
27 Feb 2017
Registration of charge 079845060001, created on 24 February 2017
27 Feb 2017
Registration of charge 079845060002, created on 24 February 2017
...
... and 12 more events
28 Mar 2014
Appointment of Mr Ian David Hardie as a director
27 Nov 2013
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 65 LIMITED Charges

28 February 2017
Charge code 0798 4506 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
24 February 2017
Charge code 0798 4506 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
24 February 2017
Charge code 0798 4506 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges with full title guarantee the leasehold…

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