Active
Company Information for LIGHTSOURCE SPV 19 LIMITED
33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU,
|
Company Registration Number
07743632
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIGHTSOURCE SPV 19 LIMITED | ||
Legal Registered Office | ||
33 HOLBORN 7TH FLOOR LONDON EC1N 2HU Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 07743632 | |
---|---|---|
Company ID Number | 07743632 | |
Date formed | 2011-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 17:43:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTSOURCE SPV 191 LIMITED | 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | Active | Company formed on the 2014-03-13 | |
LIGHTSOURCE SPV 192 LIMITED | 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | Active | Company formed on the 2014-03-13 | |
LIGHTSOURCE SPV 199 LIMITED | 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | Active | Company formed on the 2014-03-17 |
Officer | Role | Date Appointed |
---|---|---|
KAREEN BOUTONNAT |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE GRACE 3 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE HOLDINGS 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
LIGHTSOURCE HOLDINGS 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
LIGHTSOURCE HOLDINGS 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-06 | Active | |
LYCEUM SPV 160 LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-06 | Active | |
LYCEUM SPV 200 LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-17 | Active | |
LYCEUM SPV 169 LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-12 | Active | |
LYCEUM SPV 42 LIMITED | Director | 2017-12-05 | CURRENT | 2012-02-20 | Active | |
LYCEUM SPV 44 LIMITED | Director | 2017-12-05 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 74 LIMITED | Director | 2017-12-05 | CURRENT | 2012-03-12 | Active | |
LYCEUM SPV 143 LIMITED | Director | 2017-12-05 | CURRENT | 2013-10-31 | Active | |
LYCEUM SPV 123 LIMITED | Director | 2017-12-05 | CURRENT | 2013-11-05 | Active | |
LYCEUM SPV 135 LIMITED | Director | 2017-12-05 | CURRENT | 2013-11-06 | Active | |
LYCEUM SPV 109 LIMITED | Director | 2017-12-05 | CURRENT | 2013-11-08 | Active | |
LYCEUM SPV 170 LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-12 | Active | |
LYCEUM NALA LIMITED | Director | 2017-12-05 | CURRENT | 2015-08-06 | Active | |
LYCEUM PUMBAA LIMITED | Director | 2017-12-05 | CURRENT | 2015-08-27 | Active | |
LYCEUM SPV 10 LIMITED | Director | 2017-12-05 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 20 LIMITED | Director | 2017-12-05 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 180 LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-12 | Active | |
LYCEUM TIMON LIMITED | Director | 2017-12-05 | CURRENT | 2015-08-24 | Active | |
LYCEUM SPV 39 LIMITED | Director | 2017-12-05 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-10-25 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-10-25 | CURRENT | 2017-07-10 | Active | |
LIGHTSOURCE GRACE 1 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
GSII NI SOLAR CLUSTER LIMITED | Director | 2017-07-25 | CURRENT | 2012-02-21 | Active | |
GSII MORFA LIMITED | Director | 2017-07-25 | CURRENT | 2012-02-21 | Active | |
GSII PEN RHIW LIMITED | Director | 2017-07-25 | CURRENT | 2012-02-21 | Active | |
GSII BOLSOVERMOOR QUARRY LIMITED | Director | 2017-07-25 | CURRENT | 2012-03-09 | Active | |
LIGHTSOURCE RENEWABLE SERVICES LIMITED | Director | 2017-04-13 | CURRENT | 2012-10-31 | Active | |
H7 ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2013-10-16 | Active | |
WICK FARM GRID LIMITED | Director | 2017-02-10 | CURRENT | 2016-08-10 | Active | |
BODMIN SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2011-11-04 | Active | |
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-12-13 | CURRENT | 2012-02-21 | Active | |
THAMES ELECTRICITY LIMITED | Director | 2016-12-07 | CURRENT | 2011-04-06 | Active | |
LYCEUM SPV 224 LIMITED | Director | 2016-11-07 | CURRENT | 2015-08-14 | Active | |
MANOR FARM EGGINGTON SOLAR COMMUNITY INTEREST COMPANY | Director | 2016-10-05 | CURRENT | 2015-06-17 | Dissolved 2017-02-21 | |
CHILTERN GREEN SOLAR COMMUNITY INTEREST COMPANY | Director | 2016-10-05 | CURRENT | 2015-06-17 | Dissolved 2017-02-21 | |
NEXTPOWER SOUTH LOWFIELD LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
LIGHTSOURCE SPV 162 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
LIGHTSOURCE FINANCE 55 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-18 | Liquidation | |
LIGHTSOURCE SPV 176 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE SPV 179 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE SPV 182 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
SKY ROOFTOP RAINDROP LIMITED | Director | 2016-10-05 | CURRENT | 2011-03-02 | Active | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2016-10-05 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2016-10-05 | CURRENT | 2011-11-07 | Liquidation | |
LIGHTSOURCE SPV 98 LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-28 | Active | |
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-28 | Active | |
SONNEDIX COWLEY LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-28 | Active | |
LIGHTSOURCE SPV 108 LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-29 | Active | |
GSII NORTHMOOR SUBSTATION LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-31 | Active | |
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-31 | Active | |
LIGHTSOURCE SPV 145 LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-31 | Active | |
LIGHTSOURCE SPV 116 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-04 | Active | |
LIGHTSOURCE SPV 114 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-04 | Active | |
POWERVERSE DEVELOPMENT LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-04 | Active | |
LIGHTSOURCE SPV 128 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 127 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 126 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 140 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-07 | Active | |
LIGHTSOURCE SPV 138 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-07 | Active | |
GSII STRAGGLETHORPE LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-07 | Active | |
GSII LOWER FARM BINSTED LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-07 | Active | |
LIGHTSOURCE SPV 130 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-08 | Active | |
GSII STREETFIELD SOLAR LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-08 | Active | |
SONNEDIX LAWNS LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-11 | Active | |
SG GRI TILN SOLAR LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
LIGHTSOURCE SPV 149 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-05 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
NEXTPOWER INKERSALL LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
NEXTPOWER GRANGE LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
LIGHTSOURCE SPV 171 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE SPV 167 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE SPV 247 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER GBP LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER AUD LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE IMPACT 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE IMPACT 1 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER EUR LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE SPV 264 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE SPV 263 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE LARGESCALE LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-11 | Liquidation | |
SG GRI TILN BESS LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE SPV 217 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE BODEGAS 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-14 | Active | |
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-13 | Active | |
SKY ROOFTOP COMMERCIAL LIMITED | Director | 2016-10-05 | CURRENT | 2015-09-18 | Active | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-13 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-12 | Liquidation | |
GSII SOUTH CREAKE LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-11 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2016-10-05 | CURRENT | 2011-06-23 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2016-10-05 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2016-10-05 | CURRENT | 2011-11-07 | Active | |
LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-04 | Active | |
LYCEUM SPV 115 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-04 | Active | |
NEXTPOWER HOPS ENERGY LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-06 | Active | |
LIGHTSOURCE LABS 1 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-07 | Active | |
GSII CHAFARM CFD LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-11 | Active | |
LIGHTSOURCE SPV 151 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
GSII HORNACOTT LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-06 | Active | |
LIGHTSOURCE SPV 166 LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
SONNEDIX GAMMATON LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2016-10-05 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2016-10-05 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE TITAN BORROWER USD LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE SPV 258 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE SPV 259 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE FINCA 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE SPV 222 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-14 | Active | |
LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED | Director | 2016-10-05 | CURRENT | 2015-09-18 | Active | |
SKY ROOFTOP RESIDENTIAL LIMITED | Director | 2016-10-05 | CURRENT | 2015-09-18 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED | Director | 2016-10-05 | CURRENT | 2015-01-05 | Active | |
YOUR POWER NO3 LIMITED | Director | 2016-10-05 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2016-10-05 | CURRENT | 2011-11-07 | Liquidation | |
LIGHTSOURCE SPV 118 LIMITED | Director | 2016-10-05 | CURRENT | 2013-11-08 | Active | |
GSII MILLAR FARM LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
DOWN BARN FARM SF LIMITED | Director | 2016-10-05 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE XENIUM 1 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE CORINTHIAN LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-08 | Active | |
GSII PUMPKIN 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2016-10-05 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2016-10-05 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
GSII MEADOW FARM LIMITED | Director | 2016-09-13 | CURRENT | 2014-03-12 | Active | |
GSII PARSONAGE WOOD LIMITED | Director | 2016-09-13 | CURRENT | 2013-11-05 | Active | |
GSII CWRT HENLLYS LIMITED | Director | 2016-09-13 | CURRENT | 2013-11-06 | Active | |
GSII SHARLAND FARM LIMITED | Director | 2016-09-13 | CURRENT | 2014-03-12 | Active | |
GSII SAFEGUARD BRADWALL LIMITED | Director | 2016-09-13 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
LIGHTSOURCE SPV 279 (NI) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIGHTSOURCE SPV 270 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 278 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 285 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 274 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 275 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 272 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 280 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 277 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 276 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 268 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 283 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 284 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 273 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 271 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 282 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 269 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 281 (NI) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIGHTSOURCE SPV 266 (NI) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LIGHTSOURCE SPV 267 (NI) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
HARVEY'S LANE SOLAR COMMUNITY INTEREST COMPANY | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-02-21 | |
LIGHTSOURCE ASSET MANAGEMENT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
LYCEUM SPV 40 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 26 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 41 LIMITED | Director | 2014-03-28 | CURRENT | 2012-02-21 | Active | |
LIGHTSOURCE SPV 56 LIMITED | Director | 2014-03-28 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2014-03-28 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE SPV 18 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 29 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 25 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
GSII FIELDS FARM LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
GSII HILL HALL LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-12 | Active | |
LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 35 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE TRADING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE SPV 215 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE RENEWABLE ENERGY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE SPV 212 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE SPV 214 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE SPV 213 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LIGHTSOURCE SPV 206 LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
GSII MIDDLE BALBEGGIE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
GSII PARK FARM WEST LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
GSII BENTLEY ESTATE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
LIGHTSOURCE SPV 202 LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LIGHTSOURCE SPV 199 LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
SONNEDIX MIDDLEFIELD LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
GSII GELLI GRON LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LIGHTSOURCE SPV 201 LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LIGHTSOURCE SPV 204 LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LIGHTSOURCE SPV 203 LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
SONNEDIX WINKBURN LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
LIGHTSOURCE SPV 183 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 192 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
SONNEDIX GONERBY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 191 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 185 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 189 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 184 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LIGHTSOURCE SPV 233 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE SPV 232 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
SUN AND SOIL RENEWABLE 12 LIMITED | Director | 2014-10-15 | CURRENT | 2013-12-12 | Active | |
BURNTHOUSE SOLAR LIMITED | Director | 2014-10-07 | CURRENT | 2014-02-17 | Active | |
DACIA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
ABEBA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
SUVANA SPV 1 LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-05-31 | |
SONNEDIX LAWNS LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
LIGHTSOURCE SPV 130 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
GSII STREETFIELD SOLAR LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
LIGHTSOURCE SPV 118 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
LIGHTSOURCE SPV 140 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
LIGHTSOURCE SPV 138 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
LIGHTSOURCE LABS 1 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
NEXTPOWER HOPS ENERGY LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
LIGHTSOURCE SPV 128 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 127 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 126 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
LIGHTSOURCE SPV 116 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LIGHTSOURCE SPV 114 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
POWERVERSE DEVELOPMENT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LYCEUM SPV 115 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
LIGHTSOURCE SPV 145 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
LIGHTSOURCE SPV 108 LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
LYCEUM SPV 106 LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
LIGHTSOURCE SPV 98 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
SONNEDIX COWLEY LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
LIGHTSOURCE SPV 101 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
LIGHTSOURCE SPV 88 LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
LIGHTSOURCE SPV 91 LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
GSII THORNHAM SOLAR LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
ELKE SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-12-02 | |
SOMMER SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-11-25 | |
OTTILA SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-05-31 | |
KUNOWSKY ENERGY SPV 1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-11-25 | |
ELEADORA SPV1 LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-31 | |
CLOTHILDA SOLAR SPV 1 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-11-25 | |
LIGHTSOURCE RENEWABLE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
KUSHIDA SOLAR LIMITED | Director | 2012-03-19 | CURRENT | 2012-01-06 | Dissolved 2014-01-07 | |
LYCEUM SPV 79 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE SPV 73 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
LYCEUM SPV 76 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
BRYN HENLLYS SF LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE SPV 78 LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
LIGHTSOURCE SPV 41 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LIGHTSOURCE SPV 47 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 54 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 50 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LIGHTSOURCE SPV 60 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LIGHTSOURCE SPV 56 LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-02 | Active | |
YOUR POWER NO1 LIMITED | Director | 2011-12-02 | CURRENT | 2011-10-12 | Liquidation | |
LYCEUM SPV 40 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 26 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 18 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 29 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 25 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
LIGHTSOURCE SPV 35 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BRICKHILL ASSOCIATES LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 7th Floor 33 Holborn London EC1N 2HT | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DECLAN JOSEPH KEILEY | ||
APPOINTMENT TERMINATED, DIRECTOR TARA REALE | ||
APPOINTMENT TERMINATED, DIRECTOR ENEKO RODRIGUEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENEKO RODRIGUEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT | |
AP01 | DIRECTOR APPOINTED TARA REALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
PSC02 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24 | |
PSC07 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Ms Kareen Boutonnat on 2016-11-14 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP .2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/04/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Mr Mark Turner on 2015-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5Th Floor 20 Old Bailey London EC4M 7AN | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM 20 Old Bailey London EC4M 7AN United Kingdom | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AR01 | 17/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/08/2011 | |
CERTNM | COMPANY NAME CHANGED LIGHTSHOURCE SPV 19 LIMITED CERTIFICATE ISSUED ON 19/08/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE SPV 19 LIMITED are:
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