LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
BELFAST


Company number NI628492
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED are www.lightsourcerenewableenergyni.co.uk, and www.lightsource-renewable-energy-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lightsource Renewable Energy Ni Limited is a Private Limited Company. The company registration number is NI628492. Lightsource Renewable Energy Ni Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Lightsource Renewable Energy Ni Limited is Scottish Provident Building 7 Donegall Square West Belfast Bt1 6jh. . BOUTONNAT, Kareen is a Director of the company. BOYLE, Nicholas is a Director of the company. MCGUIGAN, Patrick Conor is a Director of the company. RUSSELL, Jane Charlotte Pearl is a Director of the company. Director ARTHUR, Timothy has been resigned. Director MARSDEN, Jillian Johanna has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 05 October 2016
55 years old
Director
BOYLE, Nicholas
Appointed Date: 05 January 2015
59 years old
Director
MCGUIGAN, Patrick Conor
Appointed Date: 05 January 2015
56 years old
Director
RUSSELL, Jane Charlotte Pearl
Appointed Date: 05 January 2015
54 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 05 January 2015
63 years old
Director
MARSDEN, Jillian Johanna
Resigned: 11 January 2016
Appointed Date: 05 January 2015
51 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 RENEWABLE ENERGY (NI) LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
13 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
...
... and 1 more events
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP .1
28 Jan 2016
Director's details changed for Mr Timothy Arthur on 5 September 2015
11 Jan 2016
Termination of appointment of Jillian Johanna Marsden as a director on 11 January 2016
07 Jan 2015
Current accounting period shortened from 31 January 2016 to 30 April 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED