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Home > England & Wales Companies > LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
Company Information for

LIGHTSOURCE FRANCE HOLDINGS UK LIMITED

7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
09713879
Private Limited Company
Active

Company Overview

About Lightsource France Holdings Uk Ltd
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED was founded on 2015-08-03 and has its registered office in London. The organisation's status is listed as "Active". Lightsource France Holdings Uk 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 FRANCE HOLDINGS UK LIMITED
 
Legal Registered Office
7TH FLOOR
33 HOLBORN
LONDON
EC1N 2HU
 
Previous Names
LIGHTSOURCE SPV 234 LIMITED12/08/2021
Filing Information
Company Number 09713879
Company ID Number 09713879
Date formed 2015-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:26:45
Primary Source:Companies House
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Company Officers of LIGHTSOURCE FRANCE HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCCARTIE
 Director 2015-08-03
MARK TURNER
 Director 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 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 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 101 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
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-10Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06
2022-11-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-05DIRECTOR APPOINTED BERNARDO GOARMON
2022-09-05AP01DIRECTOR APPOINTED BERNARDO GOARMON
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD MOLE
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-04-13AP01DIRECTOR APPOINTED MR LEE IAN YOUNG
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-12RES15CHANGE OF COMPANY NAME 12/08/21
2021-08-11AP01DIRECTOR APPOINTED MS CAROLINE BORG
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2019-02-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-02-05GUARANTEE2Audit 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 PSC
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-03AA01Current accounting period shortened from 31/08/16 TO 30/04/16
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-03NEWINCNew incorporation
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 FRANCE HOLDINGS UK 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 FRANCE HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of LIGHTSOURCE FRANCE HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
Trademarks
We have not found any records of LIGHTSOURCE FRANCE HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE FRANCE HOLDINGS UK 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 FRANCE HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE FRANCE HOLDINGS UK 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 FRANCE HOLDINGS UK 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 FRANCE HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU