Liquidation
Company Information for SOLAR PHOTOVOLTAIC (SPV3) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07807261
Private Limited Company
Liquidation |
Company Name | |
---|---|
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | |
Company Number | 07807261 | |
---|---|---|
Company ID Number | 07807261 | |
Date formed | 2011-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:43:05 |
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Officer | Role | Date Appointed |
---|---|---|
KAREEN BOUTONNAT |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ARTHUR |
Director | ||
KAREN WARD |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
NICOLA BOARD |
Company Secretary | ||
JAMES ANTHONY LEE |
Director | ||
TRACEY SPEVACK |
Company Secretary | ||
PETER GROGAN |
Company Secretary | ||
MARKUS ROBERT FELDMANN |
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 | |
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 SPV 19 LIMITED | Director | 2014-03-28 | CURRENT | 2011-08-17 | 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 | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to 7th Floor 33 Holborn London EC1N 2HT | ||
Registers moved to registered inspection location of 7th Floor 33 Holborn London EC1N 2HT | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 7th Floor 33 Holborn London England EC1N 2HT England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078072610001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078072610001 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
RES13 | SUBDIVISION 22/10/2015 | |
RES01 | ADOPT ARTICLES 13/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH02 | Sub-division of shares on 2015-10-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Karen Ward on 2015-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 6th Floor 33 Holborn London England EC1N 2HT England | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION / SHAREHOLDER AGREEMENT 16/03/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 10.0002 | |
SH02 | SUB-DIVISION 16/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AR01 | 12/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O KIDD RAPINET PARLIAMENT HOUSE ST. LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELDMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GROGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED TRACEY SPEVACK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOLAR PHOTOVOLTAIC (SPV3) LIMITED are:
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