LIGHTSOURCE SPV 9 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU
Company number 07738990
Status Active
Incorporation Date 12 August 2011
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-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016; Appointment of Mr Ian David Hardie as a director on 13 December 2016. The most likely internet sites of LIGHTSOURCE SPV 9 LIMITED are www.lightsourcespv9.co.uk, and www.lightsource-spv-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 9 Limited is a Private Limited Company. The company registration number is 07738990. Lightsource Spv 9 Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Lightsource Spv 9 Limited is 7th Floor 33 Holborn London England 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. 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
BOUTONNAT, Kareen
Appointed Date: 28 March 2014
55 years old
Director
HARDIE, Ian David
Appointed Date: 13 December 2016
47 years old
Director
MCCARTIE, Paul
Appointed Date: 13 September 2016
50 years old
Director
TURNER, Mark
Appointed Date: 12 August 2011
59 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 March 2014
Appointed Date: 12 August 2011
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 9 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
13 Dec 2016
Appointment of Mr Ian David Hardie as a director on 13 December 2016
16 Nov 2016
Director's details changed for Ms Kareen Boutonnat on 14 November 2016
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 17 more events
19 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP .2
29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
28 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE SPV 9 LIMITED Charges

11 October 2016
Charge code 0773 8990 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land. The leasehold land demised by a lease entered into on…
10 October 2016
Charge code 0773 8990 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest from time to time…
10 October 2016
Charge code 0773 8990 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges with full title guarantee the leasehold…

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