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Company Information for

GSII PUMPKIN 1 LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08924197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gsii Pumpkin 1 Ltd
GSII PUMPKIN 1 LIMITED was founded on 2014-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gsii Pumpkin 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GSII PUMPKIN 1 LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC4M
 
Previous Names
LIGHTSOURCE PUMPKIN 1 LIMITED21/05/2020
LIGHTSOURCE SPV 148 LIMITED09/11/2015
Filing Information
Company Number 08924197
Company ID Number 08924197
Date formed 2014-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
Last Datalog update: 2021-05-05 10:38:43
Primary Source:Companies House
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Company Officers of GSII PUMPKIN 1 LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2016-10-05
PATRICK JUDE O'KANE
 Director 2017-07-25
STEPHANE CHRISTOPHE TETOT
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA CECILIA PACHECO
 Director 2017-07-25 2018-04-23
IAN DAVID HARDIE
 Director 2015-11-11 2017-07-25
PAUL MCCARTIE
 Director 2015-11-11 2017-07-25
TIMOTHY ARTHUR
 Director 2014-03-05 2016-10-05
PATRICK CONOR MCGUIGAN
 Director 2014-03-05 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREEN BOUTONNAT LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
KAREEN BOUTONNAT LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
KAREEN BOUTONNAT LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
KAREEN BOUTONNAT LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LYCEUM SPV 160 LIMITED Director 2017-12-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LYCEUM SPV 200 LIMITED Director 2017-12-05 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LYCEUM SPV 169 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM SPV 42 LIMITED Director 2017-12-05 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LYCEUM SPV 44 LIMITED Director 2017-12-05 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT LYCEUM SPV 74 LIMITED Director 2017-12-05 CURRENT 2012-03-12 Active
KAREEN BOUTONNAT LYCEUM SPV 143 LIMITED Director 2017-12-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LYCEUM SPV 123 LIMITED Director 2017-12-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LYCEUM SPV 135 LIMITED Director 2017-12-05 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT LYCEUM SPV 109 LIMITED Director 2017-12-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT LYCEUM SPV 170 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM NALA LIMITED Director 2017-12-05 CURRENT 2015-08-06 Active
KAREEN BOUTONNAT LYCEUM PUMBAA LIMITED Director 2017-12-05 CURRENT 2015-08-27 Active
KAREEN BOUTONNAT LYCEUM SPV 10 LIMITED Director 2017-12-05 CURRENT 2011-08-12 Active
KAREEN BOUTONNAT LYCEUM SPV 20 LIMITED Director 2017-12-05 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LYCEUM SPV 180 LIMITED Director 2017-12-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LYCEUM TIMON LIMITED Director 2017-12-05 CURRENT 2015-08-24 Active
KAREEN BOUTONNAT LYCEUM SPV 39 LIMITED Director 2017-12-05 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
KAREEN BOUTONNAT LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
KAREEN BOUTONNAT LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
KAREEN BOUTONNAT GSII NI SOLAR CLUSTER LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII MORFA LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII PEN RHIW LIMITED Director 2017-07-25 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-07-25 CURRENT 2012-03-09 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE SERVICES LIMITED Director 2017-04-13 CURRENT 2012-10-31 Active
KAREEN BOUTONNAT H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
KAREEN BOUTONNAT WICK FARM GRID LIMITED Director 2017-02-10 CURRENT 2016-08-10 Active
KAREEN BOUTONNAT BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
KAREEN BOUTONNAT LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2016-12-13 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
KAREEN BOUTONNAT LYCEUM SPV 224 LIMITED Director 2016-11-07 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT MANOR FARM EGGINGTON SOLAR COMMUNITY INTEREST COMPANY Director 2016-10-05 CURRENT 2015-06-17 Dissolved 2017-02-21
KAREEN BOUTONNAT CHILTERN GREEN SOLAR COMMUNITY INTEREST COMPANY Director 2016-10-05 CURRENT 2015-06-17 Dissolved 2017-02-21
KAREEN BOUTONNAT NEXTPOWER SOUTH LOWFIELD LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 162 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE FINANCE 55 LIMITED Director 2016-10-05 CURRENT 2014-03-18 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 176 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 179 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 182 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT SKY ROOFTOP RAINDROP LIMITED Director 2016-10-05 CURRENT 2011-03-02 Active
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 4 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 7 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 98 LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT SONNEDIX COWLEY LIMITED Director 2016-10-05 CURRENT 2013-10-28 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 108 LIMITED Director 2016-10-05 CURRENT 2013-10-29 Active
KAREEN BOUTONNAT GSII NORTHMOOR SUBSTATION LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 145 LIMITED Director 2016-10-05 CURRENT 2013-10-31 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 116 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 114 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT POWERVERSE DEVELOPMENT LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 128 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 127 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 126 LIMITED Director 2016-10-05 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 140 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 138 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII STRAGGLETHORPE LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII LOWER FARM BINSTED LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 130 LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT GSII STREETFIELD SOLAR LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT SONNEDIX LAWNS LIMITED Director 2016-10-05 CURRENT 2013-11-11 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 154 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 149 LIMITED Director 2016-10-05 CURRENT 2014-03-05 Active
KAREEN BOUTONNAT NEXTPOWER INKERSALL LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT NEXTPOWER GRANGE LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 171 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 167 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 247 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IMPACT 2 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IMPACT 1 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 264 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 263 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE LARGESCALE LIMITED Director 2016-10-05 CURRENT 2015-08-11 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 216 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 217 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE BODEGAS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2016-10-05 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT SKY ROOFTOP COMMERCIAL LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT SOLAR PHOTOVOLTAIC (SPV3) LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO10 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO19 LIMITED Director 2016-10-05 CURRENT 2011-10-13 Liquidation
KAREEN BOUTONNAT YOUR POWER NO2 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT YOUR POWER NO8 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT GSII SOUTH CREAKE LIMITED Director 2016-10-05 CURRENT 2013-07-11 Active
KAREEN BOUTONNAT FREETRICITY CENTRAL JUNE LIMITED Director 2016-10-05 CURRENT 2011-06-23 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 5 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT SKY ROOFTOP SCHOOL POWER LIMITED Director 2016-10-05 CURRENT 2011-11-07 Active
KAREEN BOUTONNAT LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT LYCEUM SPV 115 LIMITED Director 2016-10-05 CURRENT 2013-11-04 Active
KAREEN BOUTONNAT NEXTPOWER HOPS ENERGY LIMITED Director 2016-10-05 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE LABS 1 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
KAREEN BOUTONNAT GSII CHAFARM CFD LIMITED Director 2016-10-05 CURRENT 2013-11-11 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 151 LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT GSII HORNACOTT LIMITED Director 2016-10-05 CURRENT 2014-03-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 166 LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT SONNEDIX GAMMATON LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE VIKING 1 LIMITED Director 2016-10-05 CURRENT 2014-09-09 Active
KAREEN BOUTONNAT LIGHTSOURCE VIKING 2 LIMITED Director 2016-10-05 CURRENT 2014-09-09 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE TITAN LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 258 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 259 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE FINCA 2 LIMITED Director 2016-10-05 CURRENT 2015-08-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 222 LIMITED Director 2016-10-05 CURRENT 2015-08-14 Active
KAREEN BOUTONNAT LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT SKY ROOFTOP RESIDENTIAL LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED Director 2016-10-05 CURRENT 2015-01-05 Active
KAREEN BOUTONNAT YOUR POWER NO3 LIMITED Director 2016-10-05 CURRENT 2011-10-12 Liquidation
KAREEN BOUTONNAT FREE POWER FOR SCHOOLS 15 LIMITED Director 2016-10-05 CURRENT 2011-11-07 Liquidation
KAREEN BOUTONNAT LIGHTSOURCE SPV 118 LIMITED Director 2016-10-05 CURRENT 2013-11-08 Active
KAREEN BOUTONNAT GSII MILLAR FARM LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT DOWN BARN FARM SF LIMITED Director 2016-10-05 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE XENIUM 1 LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT LIGHTSOURCE CORINTHIAN LIMITED Director 2016-10-05 CURRENT 2015-08-08 Active
KAREEN BOUTONNAT GSII PUMPKIN 2 LIMITED Director 2016-10-05 CURRENT 2015-11-05 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII PUMPKIN 3 LIMITED Director 2016-10-05 CURRENT 2015-11-06 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII PUMPKIN 4 LIMITED Director 2016-10-05 CURRENT 2015-11-09 Active - Proposal to Strike off
KAREEN BOUTONNAT GSII MEADOW FARM LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT GSII PARSONAGE WOOD LIMITED Director 2016-09-13 CURRENT 2013-11-05 Active
KAREEN BOUTONNAT GSII CWRT HENLLYS LIMITED Director 2016-09-13 CURRENT 2013-11-06 Active
KAREEN BOUTONNAT GSII SHARLAND FARM LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT GSII SAFEGUARD BRADWALL LIMITED Director 2016-09-13 CURRENT 2014-03-12 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 279 (NI) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 270 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 278 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 285 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 274 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 275 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 272 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 280 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 277 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 276 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 268 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 283 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 284 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 273 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 271 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 282 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 269 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 281 (NI) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 266 (NI) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 267 (NI) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
KAREEN BOUTONNAT HARVEY'S LANE SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-02-21
KAREEN BOUTONNAT LIGHTSOURCE ASSET MANAGEMENT LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
KAREEN BOUTONNAT LYCEUM SPV 40 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LYCEUM SPV 26 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 41 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 56 LIMITED Director 2014-03-28 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2014-03-28 CURRENT 2012-02-20 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 18 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 29 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 25 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT GSII FIELDS FARM LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT GSII HILL HALL LIMITED Director 2014-03-28 CURRENT 2011-08-12 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 19 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 35 LIMITED Director 2014-03-28 CURRENT 2011-08-17 Active
KAREEN BOUTONNAT LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII MIDDLE BALBEGGIE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII PARK FARM WEST LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT GSII BENTLEY ESTATE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT GSII GELLI GRON LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KAREEN BOUTONNAT SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KAREEN BOUTONNAT LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
PATRICK JUDE O'KANE NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
PATRICK JUDE O'KANE HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
PATRICK JUDE O'KANE GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
PATRICK JUDE O'KANE SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
PATRICK JUDE O'KANE MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
PATRICK JUDE O'KANE FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
PATRICK JUDE O'KANE ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
PATRICK JUDE O'KANE WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
PATRICK JUDE O'KANE MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
PATRICK JUDE O'KANE OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
PATRICK JUDE O'KANE COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
PATRICK JUDE O'KANE YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
PATRICK JUDE O'KANE SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
PATRICK JUDE O'KANE SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
PATRICK JUDE O'KANE TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
PATRICK JUDE O'KANE GSII PUMPKIN 2 LIMITED Director 2017-07-25 CURRENT 2015-11-05 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 3 LIMITED Director 2017-07-25 CURRENT 2015-11-06 Active - Proposal to Strike off
PATRICK JUDE O'KANE GSII PUMPKIN 4 LIMITED Director 2017-07-25 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
STEPHANE CHRISTOPHE TETOT HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
STEPHANE CHRISTOPHE TETOT GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
STEPHANE CHRISTOPHE TETOT SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY LIMITED Director 2018-04-27 CURRENT 2011-07-18 Active
STEPHANE CHRISTOPHE TETOT MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY SOLAR LIMITED Director 2018-04-27 CURRENT 2014-02-26 Active
STEPHANE CHRISTOPHE TETOT GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
STEPHANE CHRISTOPHE TETOT SOUTH SHARPLEY LIMITED Director 2018-04-27 CURRENT 2010-12-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 3 HOLDINGS LIMITED Director 2018-04-27 CURRENT 2011-07-14 Active
STEPHANE CHRISTOPHE TETOT RAMSEY II LIMITED Director 2018-04-27 CURRENT 2012-08-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 5 LIMITED Director 2018-04-27 CURRENT 2013-11-08 Active
STEPHANE CHRISTOPHE TETOT NSD 2 LIMITED Director 2018-04-27 CURRENT 2014-01-30 Active
STEPHANE CHRISTOPHE TETOT CHALGROVE SOLAR LIMITED Director 2018-04-27 CURRENT 2013-06-20 Active
STEPHANE CHRISTOPHE TETOT FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT SANCTON HILL LIMITED Director 2018-04-27 CURRENT 1997-07-17 Active
STEPHANE CHRISTOPHE TETOT ST BREOCK LIMITED Director 2018-04-27 CURRENT 2012-01-10 Active
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 2 LIMITED Director 2018-04-23 CURRENT 2015-11-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 3 LIMITED Director 2018-04-23 CURRENT 2015-11-06 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 4 LIMITED Director 2018-04-23 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
STEPHANE CHRISTOPHE TETOT WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
STEPHANE CHRISTOPHE TETOT MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
STEPHANE CHRISTOPHE TETOT OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
STEPHANE CHRISTOPHE TETOT COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
STEPHANE CHRISTOPHE TETOT YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT GRP II HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2017-04-07 Active
STEPHANE CHRISTOPHE TETOT KNIGHT RENEWABLES UK LIMITED Director 2018-03-29 CURRENT 2012-12-17 Active
STEPHANE CHRISTOPHE TETOT RI INCOME UK HOLDINGS LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active
STEPHANE CHRISTOPHE TETOT RI UK SOLAR HOLDINGS LIMITED Director 2018-03-29 CURRENT 2015-06-23 Active
STEPHANE CHRISTOPHE TETOT RI EU HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2016-01-22 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
STEPHANE CHRISTOPHE TETOT SOUTHWICK SOLAR LIMITED Director 2017-06-23 CURRENT 2013-01-28 Active
STEPHANE CHRISTOPHE TETOT GODDARDS GREEN SOLAR LIMITED Director 2017-06-16 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT NEWBY WEST SOLAR LIMITED Director 2017-04-18 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT DRAKELOW SOLAR LIMITED Director 2017-01-16 CURRENT 2013-07-24 Active
STEPHANE CHRISTOPHE TETOT ARDLEIGH SOLAR LIMITED Director 2016-12-21 CURRENT 2013-07-15 Active

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
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31DS01Application to strike the company off the register
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
2021-02-02CH01Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
2020-09-16SH20Statement by Directors
2020-09-16SH19Statement of capital on 2020-09-16 GBP 1.00
2020-09-16CAP-SSSolvency Statement dated 27/08/20
2020-09-16RES13Resolutions passed:
  • Cancel share prem a/c 27/08/2020
  • Resolution of reduction in issued share capital
2020-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-06-08CH01Director's details changed for Mrs Karin Stephanie Kaiser on 2020-06-08
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LIOW HA KOW on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 8th Floor 1 Fleet Place London EC4M 7RA England
2020-05-21RES15CHANGE OF COMPANY NAME 21/05/20
2020-05-21PSC02Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2020-05-18
2020-05-21PSC07CESSATION OF GRP II HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20AP03Appointment of Mr Michael Liow Ha Kow as company secretary on 2020-05-18
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2020-05-20AP01DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 7th Floor 33 Holborn London EC1N 2HT
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE
2019-11-04AP01DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY
2019-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25AP01DIRECTOR APPOINTED MR STEPHANE TETOT
2018-04-25AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA CECILIA PACHECO
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2559495.5
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-05SH08Change of share class name or designation
2017-08-10SH0124/07/17 STATEMENT OF CAPITAL GBP 2559495.5
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 327320.5
2017-08-10SH0124/07/17 STATEMENT OF CAPITAL GBP 327320.5
2017-08-10RES12Resolution of varying share rights or name
2017-08-10RES01ADOPT ARTICLES 24/07/2017
2017-08-08PSC07CESSATION OF LIGHTSOURCE KINGFISHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08PSC02Notification of Lightsource Kingfisher Holdings Limited as a person with significant control on 2017-07-24
2017-08-07PSC02Notification of Grp Ii Holdings (Uk) Limited as a person with significant control on 2017-07-25
2017-08-07PSC07CESSATION OF GRP II HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC05PSC'S CHANGE OF PARTICULARS / GRP II HOLDINGS (UK) LIMITED / 25/07/2017
2017-08-04PSC05PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED / 25/07/2017
2017-08-03AP01DIRECTOR APPOINTED MS ISABELLA CECILIA PACHECO
2017-08-02AP01DIRECTOR APPOINTED MR PATRICK O'KANE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089241970001
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-07AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089241970001
2016-04-01AR0105/03/16 FULL LIST
2015-12-08AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-11-23MEM/ARTSARTICLES OF ASSOCIATION
2015-11-23RES13SECTION 175, COMPANY BUSINESS 12/11/2015
2015-11-23RES01ALTER ARTICLES 12/11/2015
2015-11-11AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2015-11-11AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN
2015-11-09RES15CHANGE OF NAME 06/11/2015
2015-11-09CERTNMCOMPANY NAME CHANGED LIGHTSOURCE SPV 148 LIMITED CERTIFICATE ISSUED ON 09/11/15
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-13AR0105/03/15 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON LONDON EC4M 7AN UNITED KINGDOM
2014-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-05NEWINCCERTIFICATE 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 GSII PUMPKIN 1 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 GSII PUMPKIN 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GSII PUMPKIN 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSII PUMPKIN 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII PUMPKIN 1 LIMITED
Trademarks
We have not found any records of GSII PUMPKIN 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII PUMPKIN 1 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 GSII PUMPKIN 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSII PUMPKIN 1 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 GSII PUMPKIN 1 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 GSII PUMPKIN 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX