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Home > England & Wales Companies > LIGHTSOURCE SPV 259 LIMITED
Company Information for

LIGHTSOURCE SPV 259 LIMITED

7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
09723133
Private Limited Company
Active

Company Overview

About Lightsource Spv 259 Ltd
LIGHTSOURCE SPV 259 LIMITED was founded on 2015-08-08 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Spv 259 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 259 LIMITED
 
Legal Registered Office
7TH FLOOR
33 HOLBORN
LONDON
EC1N 2HU
 
Filing Information
Company Number 09723133
Company ID Number 09723133
Date formed 2015-08-08
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 
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 21:56:52
Primary Source:Companies House
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Company Officers of LIGHTSOURCE SPV 259 LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2016-10-05
IAN DAVID HARDIE
 Director 2015-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ARTHUR
 Director 2015-08-08 2016-10-05

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 SG GRI TILN SOLAR 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 GSII PUMPKIN 1 LIMITED Director 2016-10-05 CURRENT 2014-03-05 Active - Proposal to Strike off
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 SG GRI TILN BESS 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 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
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 LIGHTSOURCE SPV 223 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 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 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 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

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
2024-10-21APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON BOYLE
2024-10-21APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2024-10-21APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2024-08-19CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097231330001
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097231330002
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097231330003
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097231330004
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-26Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06
2023-04-06Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2022-12-10CH01Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02
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
2022-11-14Notice 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
2022-11-14Consolidated 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
2022-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-06AP01DIRECTOR APPOINTED BERNARDO GOARMON
2022-02-21AP01DIRECTOR APPOINTED NICHOLAS THOMSON BOYLE
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-02-18AP01DIRECTOR APPOINTED LEE IAN YOUNG
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097231330004
2020-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097231330003
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27MEM/ARTSARTICLES OF ASSOCIATION
2020-10-27RES01ADOPT ARTICLES 27/10/20
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097231330002
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097231330001
2019-10-02PSC02Notification of Lightsource Spv 258 Limited as a person with significant control on 2019-10-02
2019-10-02PSC07CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-02-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-02-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-02-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2018-02-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2018-02-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2018-02-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2018-02-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2018-02-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-10PSC02Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 2017-03-15
2017-08-10PSC07CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-12AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-03AA01Current accounting period shortened from 31/08/16 TO 30/04/16
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-08NEWINCNew incorporation
2015-08-08MODEL 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 SPV 259 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 259 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LIGHTSOURCE SPV 259 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGHTSOURCE SPV 259 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE SPV 259 LIMITED
Trademarks
We have not found any records of LIGHTSOURCE SPV 259 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE SPV 259 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 259 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE SPV 259 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 259 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 259 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU