LIGHTSOURCE EGYPT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE EGYPT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE EGYPT HOLDINGS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE EGYPT HOLDINGS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE EGYPT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 86 LIMITED (until 17/05/2018)
LIGHTSOURCE SPV 86 LIMITED (until 17/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2018-05-17 | CURRENT |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2018-05-17 | CURRENT |
NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2018-05-17 | CURRENT |
MR MARK TURNER | May 1966 | British | Director | 2012-03-28 UNTIL 2018-05-17 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-28 UNTIL 2018-05-17 | RESIGNED |
MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2012-03-28 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Holdings 3 Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |