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Home > England & Wales Companies > LIGHTSOURCE SPV 101 LIMITED
Company Information for

LIGHTSOURCE SPV 101 LIMITED

33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU,
Company Registration Number
08751505
Private Limited Company
Active

Company Overview

About Lightsource Spv 101 Ltd
LIGHTSOURCE SPV 101 LIMITED was founded on 2013-10-28 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Spv 101 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTSOURCE SPV 101 LIMITED
 
Legal Registered Office
33 HOLBORN
7TH FLOOR
LONDON
EC1N 2HU
Other companies in EC4M
 
Filing Information
Company Number 08751505
Company ID Number 08751505
Date formed 2013-10-28
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 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:13:28
Primary Source:Companies House
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Company Officers of LIGHTSOURCE SPV 101 LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HARDIE
 Director 2014-09-04
MARK TURNER
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ARTHUR
 Director 2013-10-28 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2015-10-12 CURRENT 2013-12-12 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE PMC VENTURES PROPERTY HAWTON LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE SG GRI TILN BESS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE GSII THORNHAM SOLAR LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active
MARK TURNER LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER SUN AND SOIL RENEWABLE 12 LIMITED Director 2014-10-15 CURRENT 2013-12-12 Active
MARK TURNER BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
MARK TURNER DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
MARK TURNER SONNEDIX LAWNS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MARK TURNER LIGHTSOURCE SPV 130 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER GSII STREETFIELD SOLAR LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 118 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 140 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE SPV 138 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE LABS 1 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER NEXTPOWER HOPS ENERGY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK TURNER LIGHTSOURCE SPV 128 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 127 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 126 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 116 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE SPV 114 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER POWERVERSE DEVELOPMENT LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LYCEUM SPV 115 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 145 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 108 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LYCEUM SPV 106 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LIGHTSOURCE SPV 98 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER SONNEDIX COWLEY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE SPV 88 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER LIGHTSOURCE SPV 91 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER GSII THORNHAM SOLAR LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
MARK TURNER SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
MARK TURNER OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
MARK TURNER KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
MARK TURNER ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
MARK TURNER CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
MARK TURNER LIGHTSOURCE RENEWABLE SERVICES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARK TURNER KUSHIDA SOLAR LIMITED Director 2012-03-19 CURRENT 2012-01-06 Dissolved 2014-01-07
MARK TURNER LYCEUM SPV 79 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 73 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LYCEUM SPV 76 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER BRYN HENLLYS SF LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 78 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MARK TURNER LIGHTSOURCE SPV 41 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 47 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 54 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 50 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 60 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 56 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
MARK TURNER SKY ROOFTOP ELECTRICITY LIMITED Director 2011-12-10 CURRENT 2011-06-02 Active
MARK TURNER YOUR POWER NO1 LIMITED Director 2011-12-02 CURRENT 2011-10-12 Liquidation
MARK TURNER LYCEUM SPV 40 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LYCEUM SPV 26 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 18 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 29 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 25 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 19 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 35 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER BRICKHILL ASSOCIATES LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 7th Floor 33 Holborn London EC1N 2HT
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04DIRECTOR APPOINTED MR DECLAN JOSEPH KEILEY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR TARA REALE
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ENEKO RODRIGUEZ
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-04-04AP01DIRECTOR APPOINTED ENEKO RODRIGUEZ
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2022-03-24AP01DIRECTOR APPOINTED TARA REALE
2021-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS KAREEN ALEXANDRA PATRICIA BOUTONNAT
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2019-02-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-08AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-03-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-03-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-03-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2018-03-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2018-03-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-03-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-03-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2018-03-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2017-12-05PSC02Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-22AA01Current accounting period extended from 31/10/15 TO 30/04/16
2015-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087515050003
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP .1
2015-11-06AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515050003
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515050002
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5Th Floor 20 Old Bailey London EC4M 7AN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP .1
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-11-11RES01ADOPT ARTICLES 11/11/14
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087515050001
2014-09-04AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2013-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LIGHTSOURCE SPV 101 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSOURCE SPV 101 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIGHTSOURCE SPV 101 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGHTSOURCE SPV 101 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE SPV 101 LIMITED
Trademarks
We have not found any records of LIGHTSOURCE SPV 101 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE SPV 101 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE SPV 101 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE SPV 101 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSOURCE SPV 101 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSOURCE SPV 101 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU